Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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05 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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10 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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26 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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23 Jul 2021 |
AD02 |
Register inspection address has been changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP
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22 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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25 Sep 2020 |
AD01 |
Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP on 25 September 2020
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03 Sep 2020 |
CH01 |
Director's details changed for Derek John Coleman on 3 September 2020
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26 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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27 Jul 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with no updates
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10 Mar 2020 |
CH03 |
Secretary's details changed for Louise Bean on 10 March 2020
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02 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with no updates
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02 May 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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21 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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10 Aug 2018 |
CS01 |
Confirmation statement made on 8 August 2018 with updates
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09 Aug 2018 |
TM01 |
Termination of appointment of William Harry Iii as a director on 9 August 2018
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09 Aug 2018 |
AP01 |
Appointment of Mr Warren Spencer Kay as a director on 9 August 2018
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09 Aug 2018 |
AP01 |
Appointment of Derek John Coleman as a director on 9 August 2018
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07 Aug 2018 |
AD02 |
Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England to 3 Grosvenor Gardens London SW1W 0BD
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07 Aug 2018 |
PSC08 |
Notification of a person with significant control statement
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25 Jul 2018 |
AD01 |
Registered office address changed from C/O Fisher Partners Acre House 11-15 William Road London NW1 3ER United Kingdom to 3 Grosvenor Gardens London SW1W 0BD on 25 July 2018
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20 Jul 2018 |
O/C STAY |
Order of court to stay winding up
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