| 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) |
|---|---|---|---|
| 31 Dec 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 31 Dec 2021 | CS01 | Confirmation statement made on 17 December 2021 with no updates | |
| 03 Mar 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 19 Feb 2021 | CS01 | Confirmation statement made on 17 December 2020 with no updates | |
| 06 Jan 2020 | CS01 | Confirmation statement made on 17 December 2019 with no updates | |
| 09 Dec 2019 | AA | Micro company accounts made up to 31 March 2019 | |
| 21 Jan 2019 | CS01 | Confirmation statement made on 17 December 2018 with no updates | |
| 17 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
| 18 Dec 2017 | PSC04 | Change of details for Mr Christian Patrick Teroerde as a person with significant control on 7 February 2017 | |
| 18 Dec 2017 | CS01 | Confirmation statement made on 17 December 2017 with updates | |
| 18 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 11 Sep 2017 | PSC07 | Cessation of Hanson Capital Limited as a person with significant control on 7 February 2017 | |
| 08 Mar 2017 | RESOLUTIONS |
Resolutions
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| 17 Jan 2017 | CS01 | Confirmation statement made on 17 December 2016 with updates | |
| 11 Oct 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 30 Mar 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
| 29 Mar 2016 | AR01 |
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-03-29
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| 29 Mar 2016 | AD01 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB England to 71 Queen Victoria Street London EC4V 4BE on 29 March 2016 | |
| 15 Mar 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 17 Oct 2015 | AA | Micro company accounts made up to 31 March 2015 | |
| 29 Sep 2015 | AD01 | Registered office address changed from 1 Grosvenor Place London SW1X 7HJ to Lion House Red Lion Street London WC1R 4GB on 29 September 2015 | |
| 18 Dec 2014 | AR01 |
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
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| 18 Dec 2014 | CH01 | Director's details changed for Mr Christian Patrick Teroerde on 18 December 2014 | |
| 17 Dec 2013 | AA01 | Current accounting period extended from 31 December 2014 to 31 March 2015 | |
| 17 Dec 2013 | NEWINC |
Incorporation
Statement of capital on 2013-12-17
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