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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04 Mar 2026 |
CS01 |
Confirmation statement made on 4 February 2026 with no updates
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23 Sep 2025 |
AA |
Accounts for a dormant company made up to 31 December 2024
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20 Feb 2025 |
AD01 |
Registered office address changed from 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX England to 1st Floor 70 Jermyn Street London SW1Y 6NY on 20 February 2025
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04 Feb 2025 |
CS01 |
Confirmation statement made on 4 February 2025 with no updates
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20 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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01 Nov 2024 |
TM01 |
Termination of appointment of Graeme Barry Dibb as a director on 31 October 2024
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21 Feb 2024 |
AA01 |
Previous accounting period extended from 30 June 2023 to 31 December 2023
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20 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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22 Sep 2023 |
AD01 |
Registered office address changed from 2nd Floor, 14 st. George Street London W1S 1FE United Kingdom to 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX on 22 September 2023
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06 Apr 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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24 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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11 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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12 Jul 2021 |
AP01 |
Appointment of Graeme Barry Dibb as a director on 1 July 2021
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12 Jul 2021 |
AP01 |
Appointment of Mr David Jonathan Farrant as a director on 1 July 2021
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11 Jul 2021 |
TM01 |
Termination of appointment of Selwyn Heycock as a director on 30 June 2021
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11 Jul 2021 |
TM01 |
Termination of appointment of Philip Leslie Peters as a director on 30 June 2021
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08 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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12 Mar 2020 |
AA |
Full accounts made up to 30 June 2019
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17 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
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27 Jun 2019 |
TM01 |
Termination of appointment of Michael Seal as a director on 7 June 2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with updates
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18 Jan 2019 |
AA |
Full accounts made up to 30 June 2018
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06 Feb 2018 |
CS01 |
Confirmation statement made on 4 February 2018 with updates
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