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 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with updates
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24 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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15 Aug 2023 |
AP01 |
Appointment of Miss Georgina Alex Power as a director on 27 April 2023
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14 Aug 2023 |
PSC01 |
Notification of Adam James Berry as a person with significant control on 27 April 2023
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14 Aug 2023 |
AP01 |
Appointment of Mr Adam James Berry as a director on 27 April 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of Gareth James Evans as a director on 27 April 2023
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28 Apr 2023 |
PSC07 |
Cessation of Gareth James Evans as a person with significant control on 27 April 2023
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11 Nov 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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29 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
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29 Mar 2021 |
PSC01 |
Notification of James Strachan Baillie as a person with significant control on 22 January 2021
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29 Mar 2021 |
PSC07 |
Cessation of Craig William Warren as a person with significant control on 22 January 2021
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14 Feb 2021 |
AP01 |
Appointment of Mr James Strachan Baillie as a director on 22 January 2021
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14 Feb 2021 |
AP01 |
Appointment of Miss Eva Rose Moynihan as a director on 22 January 2021
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14 Feb 2021 |
TM01 |
Termination of appointment of Craig William Warren as a director on 22 January 2021
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14 Feb 2021 |
TM01 |
Termination of appointment of Isabel Jane Coates as a director on 22 January 2021
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22 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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28 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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18 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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17 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with no updates
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08 Sep 2019 |
PSC01 |
Notification of Craig William Warren as a person with significant control on 20 September 2017
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18 Oct 2018 |
CS01 |
Confirmation statement made on 6 October 2018 with no updates
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02 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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06 Nov 2017 |
AD01 |
Registered office address changed from 43B Camborne Road London SW18 4BH to PO Box SW18 4BH 43 Camborne Road London SW18 4BH on 6 November 2017
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