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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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01 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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01 Oct 2020 |
AD01 |
Registered office address changed from Cunard House 15 Regent Street St James London London SW1Y 4LR to 8 Morella Road London SW12 8UH on 1 October 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with updates
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19 Aug 2020 |
PSC07 |
Cessation of Francis Anthony Copplestone as a person with significant control on 22 July 2020
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03 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-03
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23 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-22
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22 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-19
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27 May 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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03 Apr 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with no updates
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25 Mar 2020 |
PSC04 |
Change of details for Mr David Hinsley Stuff as a person with significant control on 25 March 2020
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30 Jan 2020 |
TM01 |
Termination of appointment of Francis Anthony Copplestone as a director on 30 January 2020
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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05 Jun 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jun 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Apr 2019 |
CS01 |
Confirmation statement made on 23 March 2019 with no updates
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11 Apr 2018 |
PSC01 |
Notification of Francis Anthony Copplestone as a person with significant control on 12 January 2018
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11 Apr 2018 |
PSC07 |
Cessation of Frank Anthony Copplestone as a person with significant control on 18 January 2018
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29 Mar 2018 |
AA |
Unaudited abridged accounts made up to 30 June 2017
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23 Mar 2018 |
PSC01 |
Notification of Frank Anthony Copplestone as a person with significant control on 7 December 2017
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