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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18 Jun 2024 |
AD01 |
Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH on 18 June 2024
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10 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2022
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27 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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24 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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17 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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17 Jun 2022 |
AP01 |
Appointment of Mr Oliver David Abram as a director on 16 June 2022
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17 Jun 2022 |
TM01 |
Termination of appointment of Howard Michael Meaney as a director on 25 February 2022
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02 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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19 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
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11 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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04 Dec 2020 |
MR01 |
Registration of charge 090858180012, created on 27 November 2020
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02 Dec 2020 |
MR01 |
Registration of charge 090858180011, created on 27 November 2020
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02 Aug 2020 |
TM01 |
Termination of appointment of David Charles Hirst as a director on 31 July 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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13 Mar 2020 |
MR01 |
Registration of charge 090858180010, created on 6 March 2020
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11 Mar 2020 |
CH01 |
Director's details changed for Mr Jonathan Christopher Hollick on 1 December 2019
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09 Mar 2020 |
MR01 |
Registration of charge 090858180009, created on 6 March 2020
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04 Mar 2020 |
CH01 |
Director's details changed for Mr Howard Michael Meaney on 13 June 2014
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03 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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28 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with no updates
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05 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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21 Jun 2018 |
CS01 |
Confirmation statement made on 13 June 2018 with no updates
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04 Oct 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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19 Jun 2017 |
CS01 |
Confirmation statement made on 13 June 2017 with updates
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