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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04 Apr 2026 |
CS01 |
Confirmation statement made on 30 March 2026 with no updates
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17 Feb 2026 |
AP01 |
Appointment of Mr Danny John Craig Webb as a director on 17 February 2026
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17 Feb 2026 |
TM01 |
Termination of appointment of Davinia Elaine Smith as a director on 17 February 2026
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06 Oct 2025 |
AA |
Accounts for a dormant company made up to 31 March 2025
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05 May 2025 |
CS01 |
Confirmation statement made on 30 March 2025 with no updates
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16 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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21 Nov 2024 |
AD01 |
Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 140 Aldersgate Street 4th Floor, 140 Aldersgate Street EC1A 4HY London EC1A 4HY on 21 November 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
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07 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of Coral Suzanne Bidel as a director on 14 July 2023
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25 Jul 2023 |
AP01 |
Appointment of Ms. Davinia Elaine Smith as a director on 12 July 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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13 Apr 2023 |
CH04 |
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023
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16 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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31 Aug 2021 |
AP01 |
Appointment of Ms Coral Suzanne Bidel as a director on 9 August 2021
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31 Aug 2021 |
TM01 |
Termination of appointment of Beejadhursingh Mahen Surnam as a director on 9 August 2021
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12 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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01 Oct 2020 |
CH04 |
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 10 August 2020
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26 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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14 Aug 2020 |
AD01 |
Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to 6th Floor, 125 London Wall London EC2Y 5AS on 14 August 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with updates
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14 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Apr 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with no updates
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