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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07 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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12 Sep 2023 |
CH04 |
Secretary's details changed for Crabtree Pm Limited on 12 September 2023
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12 Sep 2023 |
CH01 |
Director's details changed for Miss Morgane Margaux Martin on 12 September 2023
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12 Sep 2023 |
AD01 |
Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU England to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 12 September 2023
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08 Aug 2023 |
AP01 |
Appointment of Miss Morgane Margaux Martin as a director on 8 August 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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15 Mar 2023 |
CH01 |
Director's details changed for Monique Martin on 15 March 2023
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15 Mar 2023 |
CH01 |
Director's details changed for Monique Martin on 15 March 2023
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15 Mar 2023 |
CH01 |
Director's details changed for Ms Nikasha Khemka on 15 March 2023
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09 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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22 Dec 2022 |
TM01 |
Termination of appointment of Andrew John Dexter Guest as a director on 20 December 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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31 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with no updates
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15 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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08 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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30 Jul 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with no updates
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14 May 2020 |
AD01 |
Registered office address changed from 68 Queens Gardens London W2 3AH England to Marlborough House 298 Regents Park Road London N3 2UU on 14 May 2020
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14 May 2020 |
AP04 |
Appointment of Crabtree Pm Limited as a secretary on 1 May 2020
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31 Mar 2020 |
TM02 |
Termination of appointment of Sloan Company Secretarial Services Limited as a secretary on 31 March 2020
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06 Feb 2020 |
AP01 |
Appointment of Ms Nikasha Khemka as a director on 6 February 2020
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06 Feb 2020 |
TM01 |
Termination of appointment of Deep Blue (Jersey) Limited as a director on 5 February 2020
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27 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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30 Jul 2019 |
CS01 |
Confirmation statement made on 27 July 2019 with no updates
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19 Dec 2018 |
TM02 |
Termination of appointment of Marea Young-Taylor as a secretary on 19 December 2018
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