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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04 Apr 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with updates
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05 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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08 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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29 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
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04 Mar 2021 |
PSC07 |
Cessation of Peter John Watling as a person with significant control on 18 February 2021
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04 Mar 2021 |
PSC04 |
Change of details for Ms Sonia Philippon as a person with significant control on 18 February 2021
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04 Mar 2021 |
PSC01 |
Notification of Sonia Philippon as a person with significant control on 18 February 2021
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04 Mar 2021 |
AD01 |
Registered office address changed from C/O Company Formations (London) Limited Unit a 5 Colville Road Acton London W3 8BL United Kingdom to 85 Great Portland Street London W1W 7LT on 4 March 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Peter John Watling as a director on 4 March 2021
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04 Mar 2021 |
AP01 |
Appointment of Ms Sonia Philippon as a director on 18 February 2021
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04 Mar 2021 |
AP04 |
Appointment of Tyburn Secretaries Limited as a secretary on 4 March 2021
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26 Feb 2021 |
AD01 |
Registered office address changed from C/O Company Formations London Limited Unit a 5 Colville Road Acton London W3 8BL to C/O Company Formations (London) Limited Unit a 5 Colville Road Acton London W3 8BL on 26 February 2021
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26 Feb 2021 |
PSC04 |
Change of details for Mr Peter John Watling as a person with significant control on 26 February 2021
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26 Feb 2021 |
CH01 |
Director's details changed for Mr Peter John Watling on 26 February 2021
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15 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with no updates
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01 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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01 Apr 2019 |
TM02 |
Termination of appointment of F & D Company Services Limited as a secretary on 1 April 2019
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29 Mar 2019 |
CS01 |
Confirmation statement made on 16 March 2019 with no updates
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20 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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31 Mar 2018 |
CS01 |
Confirmation statement made on 16 March 2018 with no updates
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18 Aug 2017 |
CH01 |
Director's details changed for Mr Peter John Watling on 4 August 2017
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