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)
|
|
18 Jan 2024 |
AD01 |
Registered office address changed from The Adelphi Building 1 - 11 John Adam Street London WC2N 6HT England to Co Va Accountancy Suite 9 Swallow Court Devonshire Gate, Sampford Peverell Tiverton Devon EX16 7EJ on 18 January 2024
|
|
|
22 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
22 Nov 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
|
|
|
17 May 2023 |
PSC04 |
Change of details for Mr Andrew Glynn Rice as a person with significant control on 25 January 2023
|
|
|
17 May 2023 |
PSC07 |
Cessation of John Brian Lilley as a person with significant control on 25 January 2023
|
|
|
17 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
|
|
|
10 Oct 2022 |
TM02 |
Termination of appointment of John Brian Lilley as a secretary on 31 December 2021
|
|
|
03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
20 Sep 2022 |
TM01 |
Termination of appointment of John Brian Lilley as a director on 31 December 2021
|
|
|
15 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
|
|
|
05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
09 Sep 2021 |
CH01 |
Director's details changed for Mr Andrew Glynn Rice on 9 September 2021
|
|
|
09 Sep 2021 |
PSC04 |
Change of details for Mr Andrew Glynn Rice as a person with significant control on 9 September 2021
|
|
|
22 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
14 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
|
|
|
20 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with updates
|
|
|
09 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
17 Dec 2018 |
CS01 |
Confirmation statement made on 14 December 2018 with no updates
|
|
|
28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
17 Sep 2018 |
PSC04 |
Change of details for John Brian Lilley as a person with significant control on 28 August 2018
|
|
|
03 Sep 2018 |
AD01 |
Registered office address changed from Cutlers Court 115 Houndsditch London EC3A 7BR England to The Adelphi Building 1 - 11 John Adam Street London WC2N 6HT on 3 September 2018
|
|
|
29 Aug 2018 |
CH01 |
Director's details changed for John Brian Lilley on 28 August 2018
|
|
|
02 Jan 2018 |
CS01 |
Confirmation statement made on 14 December 2017 with updates
|
|
|
29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
30 Aug 2017 |
AAMD |
Amended total exemption small company accounts made up to 31 December 2015
|
|