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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18 Mar 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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13 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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18 Aug 2023 |
AD01 |
Registered office address changed from 76 Wardour Street London W1F 0UR to 42 Berners Street London England W1T 3nd on 18 August 2023
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31 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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29 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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19 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 January 2019
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03 Mar 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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01 Mar 2021 |
PSC04 |
Change of details for William Littlejohn Mortimer as a person with significant control on 21 December 2018
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27 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-24
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12 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
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01 Sep 2020 |
TM01 |
Termination of appointment of Stephen Candland as a director on 13 September 2018
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27 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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27 Feb 2019 |
PSC04 |
Change of details for William Littlejohn Mortimer as a person with significant control on 20 February 2019
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27 Feb 2019 |
CH01 |
Director's details changed for William Littlejohn Mortimer on 20 February 2019
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15 Feb 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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08 Feb 2019 |
AD02 |
Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to 76 Wardour Street London W1F 0UR
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07 Feb 2019 |
PSC04 |
Change of details for William Littlejohn Mortimer as a person with significant control on 6 February 2019
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07 Feb 2019 |
CH01 |
Director's details changed for William Littlejohn Mortimer on 6 February 2019
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31 Jan 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/05/2021
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09 Oct 2018 |
TM02 |
Termination of appointment of Slc Corporate Services Limited as a secretary on 9 October 2018
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11 Sep 2018 |
AD03 |
Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
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10 Sep 2018 |
AD02 |
Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
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