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 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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08 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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14 Dec 2022 |
AP01 |
Appointment of Ms Rachel Townshend as a director on 12 December 2022
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07 Dec 2022 |
TM02 |
Termination of appointment of Wellington House Nominees Limited as a secretary on 2 December 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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11 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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10 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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06 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 15 December 2019 with no updates
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30 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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14 Aug 2019 |
CH01 |
Director's details changed for Mr Peter Dennis Blandford Townshend on 12 August 2019
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14 Aug 2019 |
PSC04 |
Change of details for Mr Peter Dennis Blandford Townshend as a person with significant control on 12 August 2019
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14 Aug 2019 |
CH01 |
Director's details changed for Mr Peter Dennis Blandford Townshend on 12 August 2019
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19 Jun 2019 |
AD01 |
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019
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16 Apr 2019 |
PSC04 |
Change of details for Mr Peter Dennis Blandford Townshend as a person with significant control on 16 April 2019
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09 Apr 2019 |
PSC04 |
Change of details for Mr Peter Dennis Blandford Townshend as a person with significant control on 6 April 2016
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21 Dec 2018 |
CS01 |
Confirmation statement made on 15 December 2018 with no updates
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18 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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20 Dec 2017 |
CS01 |
Confirmation statement made on 15 December 2017 with no updates
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19 Dec 2017 |
CH01 |
Director's details changed for Mr Peter Dennis Blandford Townshend on 15 December 2017
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20 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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24 Dec 2016 |
CS01 |
Confirmation statement made on 15 December 2016 with updates
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