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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22 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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24 Nov 2023 |
AD01 |
Registered office address changed from C/O Hbbs Cardinal Point Park Road Rickmansworth WD3 1RE United Kingdom to C/O Dali & Co Accountants Ltd Cardinal Point Park Road Rickmansworth WD3 1RE on 24 November 2023
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20 Oct 2023 |
CH01 |
Director's details changed for Kei Tankel on 10 October 2023
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05 May 2023 |
PSC01 |
Notification of Kei Tankel as a person with significant control on 7 April 2023
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04 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 4 May 2023
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04 May 2023 |
AD01 |
Registered office address changed from Third Floor 95 the Promenade Cheltenham Gloucestershire GL50 1HH to C/O Hbbs Cardinal Point Park Road Rickmansworth WD3 1RE on 4 May 2023
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04 May 2023 |
TM02 |
Termination of appointment of Promenade Secretaries Limited as a secretary on 4 May 2023
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03 May 2023 |
TM01 |
Termination of appointment of Audrey Emilie Louise Ramirez as a director on 7 April 2023
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03 May 2023 |
TM01 |
Termination of appointment of Ian Robert Petts as a director on 7 April 2023
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03 May 2023 |
AP01 |
Appointment of Kei Tankel as a director on 7 April 2023
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27 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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21 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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23 Mar 2021 |
AP01 |
Appointment of Mr Ian Petts as a director on 15 March 2021
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23 Mar 2021 |
TM01 |
Termination of appointment of Stephane Jean Marie Postifferi as a director on 15 March 2021
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07 Jan 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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16 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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20 May 2020 |
AP01 |
Appointment of Mrs Audrey Emilie Louise Ramirez as a director on 14 May 2020
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13 Mar 2020 |
TM01 |
Termination of appointment of Eoghan Patrick Browne as a director on 20 January 2020
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02 Jan 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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24 Sep 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
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20 Dec 2018 |
CS01 |
Confirmation statement made on 20 December 2018 with no updates
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21 Sep 2018 |
AA |
Accounts for a dormant company made up to 30 June 2018
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