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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16 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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22 Dec 2023 |
TM01 |
Termination of appointment of Christopher Peter Alan Ward as a director on 22 December 2023
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21 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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24 Apr 2023 |
AP03 |
Appointment of Ms Desna Lee Martin as a secretary on 19 April 2023
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17 Mar 2023 |
AP01 |
Appointment of Mr Christopher Peter Alan Ward as a director on 6 March 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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15 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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15 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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07 Jul 2021 |
RP04CH01 |
Second filing to change the details of Situl Suryakant Jobanputra as a director
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03 Jun 2021 |
CH01 |
Director's details changed for Mr Situl Suryakant Jobanputra on 3 June 2021
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ANNOTATION
Clarification a second filed CH01 was registered on 07/07/2021.
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16 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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04 Jan 2021 |
TM02 |
Termination of appointment of Leigh Mccaveny as a secretary on 31 December 2020
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14 Dec 2020 |
CH01 |
Director's details changed for Mr Situl Suryakant Jobanputra on 2 December 2020
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11 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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02 Dec 2020 |
AD01 |
Registered office address changed from 15 Grosvenor Street London W1K 4QZ United Kingdom to Regal House 14 James Street London WC2E 8BU on 2 December 2020
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02 Dec 2020 |
PSC05 |
Change of details for Capital & Counties Limited as a person with significant control on 2 December 2020
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19 Aug 2020 |
AP01 |
Appointment of Ms Michelle Veronica Athena Mcgrath as a director on 19 August 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
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09 Jul 2019 |
CH01 |
Director's details changed for Mr Situl Suryakant Jobanputra on 8 July 2019
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03 Jul 2019 |
TM01 |
Termination of appointment of Gary James Yardley as a director on 30 June 2019
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30 May 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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08 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with no updates
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22 Oct 2018 |
CH01 |
Director's details changed for Mr Ian David Hawksworth on 11 October 2018
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13 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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