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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07 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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05 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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06 Dec 2023 |
CH01 |
Director's details changed for Mr Jean Pierre Schroeder on 1 February 2020
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21 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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30 Mar 2023 |
TM02 |
Termination of appointment of Eastcheap Company Services Limited as a secretary on 26 July 2022
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20 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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17 Oct 2022 |
AD01 |
Registered office address changed from 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England to 50 Seymour Street London W1H 7JG on 17 October 2022
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29 Mar 2022 |
PSC02 |
Notification of The Manhattan Trust as a person with significant control on 12 January 2022
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29 Mar 2022 |
PSC07 |
Cessation of Jean Pierre Schroeder as a person with significant control on 12 January 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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14 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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20 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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18 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with no updates
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18 Aug 2020 |
AD01 |
Registered office address changed from 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP to 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on 18 August 2020
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18 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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20 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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20 Aug 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with no updates
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20 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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30 Aug 2018 |
CS01 |
Confirmation statement made on 18 August 2018 with no updates
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18 Aug 2017 |
CS01 |
Confirmation statement made on 18 August 2017 with updates
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18 Aug 2017 |
PSC01 |
Notification of Jean Pierre Schroeder as a person with significant control on 9 February 2017
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18 Aug 2017 |
PSC07 |
Cessation of Karin Kristina Irene Schroeder-Fransson as a person with significant control on 9 February 2017
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18 Aug 2017 |
AP01 |
Appointment of Mr Jean Pierre Schroeder as a director on 9 February 2017
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18 Aug 2017 |
TM01 |
Termination of appointment of Karin Kristina Irene Schroeder-Fransson as a director on 9 February 2017
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