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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29 Sep 2022 |
CH01 |
Director's details changed for Kara Elizabeth Major on 29 September 2022
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05 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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06 May 2022 |
CH01 |
Director's details changed for Dora Keresztesi on 1 May 2022
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30 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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23 Mar 2022 |
CH01 |
Director's details changed for Kara Elizabeth Major on 21 March 2022
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23 Mar 2022 |
CH01 |
Director's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022
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21 Mar 2022 |
AD01 |
Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ to 16 Great Marlborough Street London W1F 7HS on 21 March 2022
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06 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
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01 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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06 May 2021 |
PSC05 |
Change of details for Arthur Bell & Sons Limited as a person with significant control on 4 May 2021
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16 Sep 2020 |
AP01 |
Appointment of Dora Keresztesi as a director on 11 September 2020
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03 Sep 2020 |
TM01 |
Termination of appointment of Gabor Kovacs as a director on 1 September 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with no updates
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17 Jan 2020 |
AA |
Full accounts made up to 30 June 2019
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05 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with updates
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22 Nov 2018 |
RP04TM01 |
Second filing for the termination of David Harlock as a director
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03 Oct 2018 |
TM01 |
Termination of appointment of Aniko Mahler as a director on 1 August 2018
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03 Oct 2018 |
AP01 |
Appointment of Gabor Kovacs as a director on 1 August 2018
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26 Sep 2018 |
CH01 |
Director's details changed for Kara Elizabeth Major on 26 September 2018
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24 Aug 2018 |
AA |
Accounts for a dormant company made up to 30 June 2018
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01 Aug 2018 |
AP01 |
Appointment of Kara Elizabeth Major as a director on 1 August 2018
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01 Aug 2018 |
TM01 |
Termination of appointment of David Frederick Harlock as a director on 31 July 2018
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ANNOTATION
Clarification a second filed TM01 was registered on 22/11/2018
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05 Jul 2018 |
CS01 |
Confirmation statement made on 5 July 2018 with updates
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23 Apr 2018 |
TM02 |
Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018
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