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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22 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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27 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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06 Mar 2023 |
AP01 |
Appointment of Mr Ashley Charles Anderson Reek as a director on 6 March 2023
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01 Feb 2023 |
TM02 |
Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023
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01 Feb 2023 |
AP04 |
Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023
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13 Oct 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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26 Sep 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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05 Aug 2022 |
CH01 |
Director's details changed for Mr Philip Raymond Emmerson on 25 July 2022
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05 Aug 2022 |
PSC04 |
Change of details for Mr Jamie Christopher Constable as a person with significant control on 25 July 2022
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05 Aug 2022 |
CH01 |
Director's details changed for Mr Jamie Christopher Constable on 25 July 2022
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05 Aug 2022 |
CH01 |
Director's details changed for Mr Christopher Campbell on 25 July 2022
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04 Aug 2022 |
AD01 |
Registered office address changed from 5th Floor 24 Old Bond Street London W1S 4AW to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 4 August 2022
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10 Jun 2022 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 1
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22 Oct 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with updates
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14 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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02 Nov 2020 |
PSC04 |
Change of details for Mr Jamie Christopher Constable as a person with significant control on 29 October 2020
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02 Nov 2020 |
PSC07 |
Cessation of Peter Martin Ward as a person with significant control on 29 October 2020
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02 Nov 2020 |
TM01 |
Termination of appointment of Peter Martin Ward as a director on 29 October 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with updates
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23 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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18 Oct 2019 |
TM02 |
Termination of appointment of Peter Ward as a secretary on 16 October 2019
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16 Oct 2019 |
TM02 |
Termination of appointment of Jamie Christopher Constable as a secretary on 16 October 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with updates
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30 Sep 2019 |
CH03 |
Secretary's details changed for Mr Peter Ward on 9 August 2019
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27 Sep 2019 |
PSC04 |
Change of details for Mr Peter Martin Ward as a person with significant control on 9 August 2019
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