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 Dec 2024 |
AD01 |
Registered office address changed from 53 Frith Street London W1D 4SN England to 12 Flitcroft Street London WC2H 8DL on 18 December 2024
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10 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with no updates
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09 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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28 Jun 2024 |
AP03 |
Appointment of Mrs Oana Cezara Sarban as a secretary on 20 June 2024
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28 Jun 2024 |
TM02 |
Termination of appointment of Patrice Mary O' Regan as a secretary on 20 June 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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07 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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23 Nov 2022 |
AP03 |
Appointment of Patrice Mary O' Regan as a secretary on 16 November 2022
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23 Nov 2022 |
TM02 |
Termination of appointment of Ian Mcdonald Spence as a secretary on 16 November 2022
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22 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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01 Feb 2022 |
AP03 |
Appointment of Mr Ian Mcdonald Spence as a secretary on 1 February 2022
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01 Feb 2022 |
TM02 |
Termination of appointment of Christopher John Patey as a secretary on 1 February 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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06 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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12 Aug 2021 |
TM02 |
Termination of appointment of Patrice Mary O'regan as a secretary on 12 August 2021
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12 Aug 2021 |
AP03 |
Appointment of Mr Christopher John Patey as a secretary on 12 August 2021
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28 Jul 2021 |
AD01 |
Registered office address changed from 49 Neal Street London WC2H 9PZ England to 53 Frith Street London W1D 4SN on 28 July 2021
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10 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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25 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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12 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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10 Jul 2019 |
TM01 |
Termination of appointment of Robin Kennedy Black as a director on 10 July 2019
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08 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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20 May 2019 |
TM02 |
Termination of appointment of Yogita Puri as a secretary on 20 May 2019
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20 May 2019 |
AP03 |
Appointment of Ms Patrice Mary O'regan as a secretary on 20 May 2019
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