Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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04 Feb 2022 | CS01 | Confirmation statement made on 27 January 2022 with no updates | |
07 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
08 Feb 2021 | CS01 | Confirmation statement made on 27 January 2021 with no updates | |
08 Feb 2021 | AA | Accounts for a dormant company made up to 31 December 2019 | |
07 Feb 2020 | CS01 | Confirmation statement made on 27 January 2020 with no updates | |
12 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
29 Jan 2019 | CS01 | Confirmation statement made on 27 January 2019 with no updates | |
25 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
18 Sep 2018 | AP01 | Appointment of Mr Matthew Peter Vincent Wyles as a director on 17 September 2018 | |
24 Aug 2018 | TM01 | Termination of appointment of Mark Timothy John Sismey-Durrant as a director on 26 April 2018 | |
09 Feb 2018 | CS01 | Confirmation statement made on 27 January 2018 with no updates | |
09 Feb 2018 | AD02 | Register inspection address has been changed from 131 Finsbury Pavement London EC2A 1NT England to 55 Bishopsgate London EC2N 3AS | |
27 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
23 May 2017 | AP01 | Appointment of Mr Timothy Mark Blackwell as a director on 15 May 2017 | |
02 May 2017 | TM01 | Termination of appointment of Ketan Jayantilal Malde as a director on 21 April 2017 | |
13 Feb 2017 | AD01 | Registered office address changed from 131 Finsbury Pavement London EC2A 1NT to 55 Bishopsgate London EC2N 3AS on 13 February 2017 | |
10 Feb 2017 | CS01 | Confirmation statement made on 27 January 2017 with updates | |
29 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
12 Feb 2016 | AR01 |
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
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29 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
31 Mar 2015 | AR01 |
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-03-31
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31 Mar 2015 | AD02 | Register inspection address has been changed from 69 High Street Fareham Hampshire PO16 7BB United Kingdom to 131 Finsbury Pavement London EC2A 1NT | |
31 Mar 2015 | AD01 | Registered office address changed from 69 High Street Fareham Hampshire PO16 7BB to 131 Finsbury Pavement London EC2A 1NT on 31 March 2015 | |
31 Mar 2015 | TM02 | Termination of appointment of David Bull as a secretary on 26 March 2015 | |
11 Jun 2014 | AP01 | Appointment of Mr Ketan Jayantilal Malde as a director |