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 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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24 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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18 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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06 Oct 2022 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Devonshire House C/O Shenkers Chartered Accountants Manor Way Borehamwood WD6 1QQ on 6 October 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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01 Mar 2022 |
TM01 |
Termination of appointment of Priscilla Ellis De Canzio as a director on 1 March 2022
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21 Feb 2022 |
AP01 |
Appointment of Mrs Hero Preston as a director on 21 February 2022
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21 Feb 2022 |
AP01 |
Appointment of Mr Thomas Alexander Preston as a director on 21 February 2022
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09 Dec 2021 |
CH01 |
Director's details changed for Gordon Stuart Bell on 9 December 2021
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06 Dec 2021 |
CH01 |
Director's details changed for Mrs Georgia Louise Bell on 6 December 2021
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11 Nov 2021 |
AD01 |
Registered office address changed from 27 Old Gloucester Street 27 Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 11 November 2021
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10 Nov 2021 |
AD01 |
Registered office address changed from 169 New Kings Road Parsons Green London SW6 4SN United Kingdom to 27 Old Gloucester Street 27 Old Gloucester Street London WC1N 3AX on 10 November 2021
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09 Nov 2021 |
AP04 |
Appointment of Blue Crystal Residential Ltd as a secretary on 9 November 2021
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31 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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09 Mar 2021 |
AP01 |
Appointment of Mrs Laura Elizabeth Bell as a director on 2 March 2021
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09 Mar 2021 |
AP01 |
Appointment of Mr John Hugh Bell as a director on 2 March 2021
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09 Mar 2021 |
AP01 |
Appointment of Ms Kate Mary Burnford as a director on 20 November 2020
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09 Mar 2021 |
TM01 |
Termination of appointment of John Bell as a director on 2 March 2021
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09 Mar 2021 |
TM01 |
Termination of appointment of Siobhan Doherty as a director on 20 November 2020
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13 Jan 2021 |
TM01 |
Termination of appointment of Sophia Bell as a director on 13 January 2021
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21 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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18 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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