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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08 Apr 2024 |
AA |
Micro company accounts made up to 30 June 2023
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15 Sep 2023 |
AD01 |
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 15 September 2023
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08 Sep 2023 |
TM02 |
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 8 September 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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29 Jun 2023 |
PSC04 |
Change of details for Mr Philippe Rousselet as a person with significant control on 8 May 2023
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28 Jun 2023 |
PSC04 |
Change of details for Mr Philippe Rousselet as a person with significant control on 8 May 2023
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08 May 2023 |
CERTNM |
Company name changed across the pond development LIMITED\certificate issued on 08/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-04
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18 Apr 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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21 Mar 2023 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 21 March 2023
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28 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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30 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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07 May 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with no updates
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10 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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25 Jun 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with no updates
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05 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
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24 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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26 Jun 2018 |
CS01 |
Confirmation statement made on 25 June 2018 with no updates
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23 May 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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16 Aug 2017 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
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27 Jun 2017 |
CS01 |
Confirmation statement made on 25 June 2017 with updates
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27 Jun 2017 |
PSC01 |
Notification of Philippe Rousselet as a person with significant control on 6 April 2016
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12 Jun 2017 |
AD01 |
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 12 June 2017
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18 Nov 2016 |
AA |
Accounts for a dormant company made up to 30 June 2016
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