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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30 Oct 2023 |
AP01 |
Appointment of Mrs Colette Teresa Marshall as a director on 22 September 2023
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30 Oct 2023 |
TM01 |
Termination of appointment of Christopher Richard Thompson Askew as a director on 22 September 2023
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25 Oct 2023 |
PSC01 |
Notification of Colette Teresa Marshall as a person with significant control on 22 September 2023
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25 Oct 2023 |
PSC07 |
Cessation of Christopher Richard Thompson Askew as a person with significant control on 22 September 2023
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08 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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07 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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22 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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21 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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14 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
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13 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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10 May 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with no updates
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02 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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21 May 2018 |
CS01 |
Confirmation statement made on 19 May 2018 with no updates
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25 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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23 May 2017 |
CS01 |
Confirmation statement made on 19 May 2017 with updates
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13 Feb 2017 |
AP03 |
Appointment of Mr Graham Patrick William Galvin as a secretary on 9 February 2017
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13 Feb 2017 |
TM02 |
Termination of appointment of Hester Kathleen Dunstan-Lee as a secretary on 9 February 2017
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01 Nov 2016 |
AP03 |
Appointment of Mrs Hester Kathleen Dunstan-Lee as a secretary
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01 Nov 2016 |
AP03 |
Appointment of Mrs Hester Kathleen Dunstan-Lee as a secretary on 22 September 2016
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31 Oct 2016 |
TM02 |
Termination of appointment of Hester Dunstan-Lee as a secretary on 17 October 2016
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28 Oct 2016 |
AP03 |
Appointment of Ms Hester Dunstan-Lee as a secretary on 17 October 2016
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13 Sep 2016 |
AD01 |
Registered office address changed from Macleod House 10 Parkway London NW1 7AA to Wells Lawrence House 126 Back Church Lane London E1 1FH on 13 September 2016
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