Company Results (links open in a new window)
|
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)
|
|
19 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
|
|
|
13 Nov 2023 |
PSC01 |
Notification of Dominika Jadwiga Rybakowska as a person with significant control on 10 October 2022
|
|
|
13 Nov 2023 |
PSC01 |
Notification of Michael Upton Jacobs as a person with significant control on 5 December 2022
|
|
|
13 Nov 2023 |
PSC01 |
Notification of Anya Katherine Paul as a person with significant control on 6 April 2016
|
|
|
12 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 12 November 2023
|
|
|
11 Nov 2023 |
AD01 |
Registered office address changed from Flat 4, 122 Gloucester Ave Flat 4 Gloucester Avenue London NW1 8HX England to Flat 4 122 Gloucester Ave London NW1 8HX on 11 November 2023
|
|
|
11 Nov 2023 |
AD01 |
Registered office address changed from Fisher House 84 Fisherton Street Salisbury SP2 7QY England to Flat 4, 122 Gloucester Ave Flat 4 Gloucester Avenue London NW1 8HX on 11 November 2023
|
|
|
30 Oct 2023 |
TM02 |
Termination of appointment of Crabtree Pm Limited as a secretary on 30 October 2023
|
|
|
12 Sep 2023 |
CH04 |
Secretary's details changed for Crabtree Pm Limited on 12 September 2023
|
|
|
12 Sep 2023 |
AD01 |
Registered office address changed from Marlborough House 298 Regents Park Road Finchley Central London N3 2UU to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 12 September 2023
|
|
|
09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
|
|
|
05 Dec 2022 |
AP01 |
Appointment of Mr Michael Upton Jacobs as a director on 5 December 2022
|
|
|
10 Oct 2022 |
AP01 |
Appointment of Miss Dominika Rybakowska as a director on 10 October 2022
|
|
|
18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
11 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
|
|
|
08 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
09 Jul 2021 |
TM01 |
Termination of appointment of Richard Beatty as a director on 28 June 2021
|
|
|
10 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
|
|
|
11 Nov 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
13 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with updates
|
|
|
06 Nov 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
17 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with no updates
|
|
|
27 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
|
|
|
17 May 2018 |
CS01 |
Confirmation statement made on 9 May 2018 with updates
|
|
|
07 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 May 2017
|
|