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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19 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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26 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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25 Apr 2023 |
CH01 |
Director's details changed for Mr Francis Bede Charnock on 3 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
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22 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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22 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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03 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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24 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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27 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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03 Dec 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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30 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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04 Dec 2018 |
AA01 |
Current accounting period shortened from 30 November 2019 to 31 March 2019
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04 Dec 2018 |
AA |
Accounts for a dormant company made up to 30 November 2018
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04 Dec 2018 |
PSC01 |
Notification of Robert Marsden as a person with significant control on 23 November 2017
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04 Dec 2018 |
PSC07 |
Cessation of Hal Nominees Ltd as a person with significant control on 23 November 2017
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04 Dec 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with updates
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21 Dec 2017 |
AA |
Accounts for a dormant company made up to 30 November 2017
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20 Dec 2017 |
CS01 |
Confirmation statement made on 22 November 2017 with no updates
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28 Nov 2017 |
MR01 |
Registration of charge 098841740002, created on 23 November 2017
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23 Nov 2017 |
MR01 |
Registration of charge 098841740001, created on 21 November 2017
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25 Oct 2017 |
AP01 |
Appointment of Mr Francis Bede Charnock as a director on 24 October 2017
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25 Oct 2017 |
TM01 |
Termination of appointment of Teresa Ann Roberts as a director on 24 October 2017
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18 Jul 2017 |
AA |
Accounts for a dormant company made up to 30 November 2016
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