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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01 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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02 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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15 Sep 2022 |
AD01 |
Registered office address changed from New Court Lullington Rome BA11 2PF England to New Court Lullington Frome BA11 2PF on 15 September 2022
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14 Sep 2022 |
AD01 |
Registered office address changed from New Court Lullington Rome BA11 2PF England to New Court Lullington Rome BA11 2PF on 14 September 2022
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14 Sep 2022 |
AD01 |
Registered office address changed from New Court Lullington Rome BA11 2PF England to New Court Lullington Rome BA11 2PF on 14 September 2022
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14 Sep 2022 |
AD01 |
Registered office address changed from 24 7th & 8th Floors 24 King William Street London EC4R 9AT England to New Court Lullington Rome BA11 2PF on 14 September 2022
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25 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
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11 Jan 2022 |
TM01 |
Termination of appointment of Geoffrey John Berry as a director on 30 December 2020
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13 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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13 Jul 2021 |
PSC01 |
Notification of Michael Allan French as a person with significant control on 19 November 2019
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12 Jul 2021 |
PSC07 |
Cessation of Real Time Networks Inc as a person with significant control on 19 November 2019
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29 Apr 2021 |
AAMD |
Amended micro company accounts made up to 31 December 2017
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28 Apr 2021 |
AAMD |
Amended micro company accounts made up to 31 December 2014
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28 Apr 2021 |
AAMD |
Amended micro company accounts made up to 31 December 2016
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28 Apr 2021 |
AAMD |
Amended micro company accounts made up to 31 December 2019
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28 Apr 2021 |
AAMD |
Amended micro company accounts made up to 31 December 2013
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28 Apr 2021 |
AAMD |
Amended micro company accounts made up to 31 December 2018
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28 Apr 2021 |
AAMD |
Amended micro company accounts made up to 31 December 2015
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07 Jan 2021 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
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07 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 November 2019
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22 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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10 Mar 2020 |
CC04 |
Statement of company's objects
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10 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 19/11/2019
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