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 Feb 2026 |
AP04 |
Appointment of Csc Cls (Uk) Limited as a secretary on 11 February 2026
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11 Feb 2026 |
TM02 |
Termination of appointment of Intertrust Corporate Services (Uk) Limited as a secretary on 11 February 2026
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11 Feb 2026 |
AD01 |
Registered office address changed from 1 Bartholomew Lane Bartholomew Lane London EC2N 2AX England to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 11 February 2026
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08 Dec 2025 |
CS01 |
Confirmation statement made on 28 November 2025 with no updates
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29 Sep 2025 |
AA |
Accounts for a dormant company made up to 31 December 2024
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02 Dec 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with no updates
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24 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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13 Mar 2024 |
MR01 |
Registration of charge 043299700005, created on 13 March 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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08 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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10 Mar 2023 |
TM01 |
Termination of appointment of Jane Alison Stammers as a director on 31 January 2023
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17 Feb 2023 |
AP01 |
Appointment of Mr Philip Thomas Hendy as a director on 31 January 2023
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16 Jan 2023 |
AP01 |
Appointment of Ms Jane Margaret Clayton as a director on 5 January 2023
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13 Jan 2023 |
TM01 |
Termination of appointment of Philip Barry Benest Maletroit as a director on 5 January 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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14 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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16 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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08 Dec 2020 |
AD01 |
Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane Bartholomew Lane London EC2N 2AX on 8 December 2020
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16 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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17 Dec 2019 |
TM01 |
Termination of appointment of Jane Margaret Clayton as a director on 25 April 2019
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30 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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16 May 2019 |
AP01 |
Appointment of Mr Philip Maletroit as a director on 25 April 2019
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