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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02 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
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15 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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16 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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01 Jun 2022 |
AD01 |
Registered office address changed from 15 Suffolk Street London SW1Y 4HG United Kingdom to 14 Buckingham Street London WC2N 6DF on 1 June 2022
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01 Jun 2022 |
CH01 |
Director's details changed for Mr Richard Douglas Schuster on 1 June 2022
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01 Jun 2022 |
CH03 |
Secretary's details changed for Celia Eileen Susan Scott on 1 June 2022
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01 Jun 2022 |
CH01 |
Director's details changed for Celia Eileen Susan Scott on 1 June 2022
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01 Jun 2022 |
AD01 |
Registered office address changed from 14 Buckingham Street London WC2N 6DF United Kingdom to 15 Suffolk Street London SW1Y 4HG on 1 June 2022
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23 May 2022 |
AD01 |
Registered office address changed from 15 Suffolk Street London SW1Y 4HG United Kingdom to 14 Buckingham Street London WC2N 6DF on 23 May 2022
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13 May 2022 |
AP01 |
Appointment of Celia Eileen Susan Scott as a director on 29 March 2022
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13 May 2022 |
TM01 |
Termination of appointment of Rory David Fleming as a director on 29 March 2022
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13 May 2022 |
TM01 |
Termination of appointment of James Richard Dunsmuir Knox as a director on 29 March 2022
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13 May 2022 |
AP01 |
Appointment of Mr Richard Douglas Schuster as a director on 29 March 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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11 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with no updates
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24 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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02 Jan 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with no updates
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06 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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02 Jan 2019 |
CS01 |
Confirmation statement made on 1 January 2019 with updates
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22 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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04 Jan 2018 |
CS01 |
Confirmation statement made on 1 January 2018 with updates
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27 Sep 2017 |
AA |
Full accounts made up to 31 March 2017
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16 Jan 2017 |
CS01 |
Confirmation statement made on 1 January 2017 with updates
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