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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11 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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05 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 October 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Graham Michael Cowan as a director on 29 November 2023
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29 Nov 2023 |
PSC07 |
Cessation of Graham Michael Cowan as a person with significant control on 29 November 2023
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29 Nov 2023 |
PSC02 |
Notification of Qa Directors Limited as a person with significant control on 29 November 2023
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29 Nov 2023 |
AP01 |
Appointment of Mr Simon Mark Levy as a director on 29 November 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 05/12/2023.
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29 Sep 2023 |
TM01 |
Termination of appointment of Access Nominees Limited as a director on 1 September 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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12 Jun 2023 |
TM02 |
Termination of appointment of Access Registrars Limited as a secretary on 26 May 2023
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02 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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03 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
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21 Jul 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with updates
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31 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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16 Dec 2019 |
AD01 |
Registered office address changed from Suite 100 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW to Suite Q, Athene House 86 the Broadway London NW7 3TD on 16 December 2019
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15 Aug 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with no updates
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25 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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14 Aug 2018 |
CS01 |
Confirmation statement made on 15 June 2018 with no updates
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21 Mar 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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11 Aug 2017 |
CS01 |
Confirmation statement made on 15 June 2017 with updates
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11 Aug 2017 |
PSC01 |
Notification of Graham Cowan as a person with significant control on 6 April 2016
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20 Mar 2017 |
AA |
Accounts for a dormant company made up to 30 June 2016
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