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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19 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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08 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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31 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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13 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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26 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with no updates
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09 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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06 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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17 Sep 2018 |
CS01 |
Confirmation statement made on 17 September 2018 with updates
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17 Sep 2018 |
CS01 |
Confirmation statement made on 22 May 2018 with updates
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17 Sep 2018 |
PSC01 |
Notification of Christian Durussel as a person with significant control on 23 March 2018
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17 Sep 2018 |
PSC07 |
Cessation of Sarah Lynn Hulme as a person with significant control on 23 March 2018
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27 Jul 2018 |
AP01 |
Appointment of Mr Christian Durussel as a director on 23 March 2018
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27 Jul 2018 |
AD01 |
Registered office address changed from Suite 28 Drew House 23 Wharf Street London SE8 3GG to Ground Floor 4 Victoria Square St Albans Herts AL1 3TF on 27 July 2018
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06 Apr 2018 |
TM01 |
Termination of appointment of Caroline Luciana Yvonne Hulme as a director on 23 March 2018
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23 Mar 2018 |
AP01 |
Appointment of Mrs Caroline Luciana Yvonne Hulme as a director on 8 January 2018
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26 Feb 2018 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 8 February 2018
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23 Feb 2018 |
TM01 |
Termination of appointment of Caroline Hulme as a director on 8 January 2018
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23 Feb 2018 |
PSC04 |
Change of details for Mrs Caroline Hulme as a person with significant control on 8 February 2018
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14 Feb 2018 |
PSC01 |
Notification of Caroline Hulme as a person with significant control on 1 February 2018
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14 Feb 2018 |
TM01 |
Termination of appointment of Waheed Hayat-Khan as a director on 1 January 2018
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