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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15 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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14 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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22 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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01 Aug 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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11 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2020
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09 Sep 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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08 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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20 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with no updates
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08 Jul 2020 |
PSC04 |
Change of details for Duncan Andrew Stirling as a person with significant control on 7 November 2016
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08 Jul 2020 |
PSC04 |
Change of details for Charles Nigel Heming Gilkes as a person with significant control on 7 November 2016
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03 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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15 Jul 2019 |
CS01 |
Confirmation statement made on 14 July 2019 with updates
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02 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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19 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co name change 12/07/2018
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18 Jul 2018 |
CS01 |
Confirmation statement made on 14 July 2018 with updates
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17 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-03
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11 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Name change 05/02/2018
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05 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-03
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03 Jan 2018 |
CH01 |
Director's details changed for Duncan Andrew Stirling on 3 January 2018
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03 Jan 2018 |
PSC04 |
Change of details for Duncan Andrew Stirling as a person with significant control on 3 January 2018
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03 Jan 2018 |
PSC04 |
Change of details for Charles Nigel Heming Gilkes as a person with significant control on 3 January 2018
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03 Jan 2018 |
CH01 |
Director's details changed for Charles Nigel Heming Gilkes on 3 January 2018
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18 Dec 2017 |
AD01 |
Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 18 December 2017
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21 Jul 2017 |
CS01 |
Confirmation statement made on 14 July 2017 with updates
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12 Jul 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 12 July 2017
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