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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11 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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15 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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25 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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09 Nov 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 9 November 2022
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26 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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27 Jul 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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26 Jul 2022 |
AP01 |
Appointment of Kari L. Brosseau as a director on 19 May 2022
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22 Jul 2022 |
TM01 |
Termination of appointment of Lisa Stabler as a director on 19 May 2022
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23 May 2022 |
AP03 |
Appointment of Edward A. Kendall Jr. as a secretary on 16 May 2022
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20 May 2022 |
TM02 |
Termination of appointment of Timothy John Strafford as a secretary on 6 May 2022
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18 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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09 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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08 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with updates
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06 Mar 2020 |
TM02 |
Termination of appointment of Vistra Registrars (Uk) Limited as a secretary on 5 March 2020
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06 Mar 2020 |
AP04 |
Appointment of Vistra Cosec Limited as a secretary on 6 March 2020
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20 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Jun 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with no updates
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11 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Aug 2018 |
CS01 |
Confirmation statement made on 8 June 2018 with no updates
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16 Aug 2018 |
AP03 |
Appointment of Timothy John Strafford as a secretary on 5 March 2018
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16 Aug 2018 |
TM02 |
Termination of appointment of Janet Lynn Bartelmay as a secretary on 5 March 2018
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09 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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05 Mar 2018 |
AD01 |
Registered office address changed from 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 5 March 2018
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12 Jun 2017 |
CS01 |
Confirmation statement made on 8 June 2017 with updates
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