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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06 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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09 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 October 2023
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14 Nov 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Graham Michael Cowan as a director on 8 November 2023
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08 Nov 2023 |
PSC07 |
Cessation of Graham Michael Cowan as a person with significant control on 8 November 2023
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08 Nov 2023 |
PSC02 |
Notification of Qa Directors Limited as a person with significant control on 8 November 2023
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08 Nov 2023 |
AP01 |
Appointment of Mr Simon Mark Levy as a director on 8 November 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 09/12/2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Access Nominees Limited as a director on 1 September 2023
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03 Oct 2023 |
TM02 |
Termination of appointment of Access Registrars Limited as a secretary on 1 September 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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08 Nov 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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03 Nov 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with updates
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15 Feb 2021 |
AA |
Accounts for a dormant company made up to 28 February 2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with updates
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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 Nov 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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16 Apr 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with no updates
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15 Nov 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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18 Apr 2018 |
CS01 |
Confirmation statement made on 16 February 2018 with no updates
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08 Nov 2017 |
AA |
Accounts for a dormant company made up to 28 February 2017
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20 Apr 2017 |
CS01 |
Confirmation statement made on 16 February 2017 with updates
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15 Nov 2016 |
AA |
Accounts for a dormant company made up to 28 February 2016
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