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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17 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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17 May 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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09 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 February 2020
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08 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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11 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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24 Sep 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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29 Apr 2021 |
AP04 |
Appointment of Srlv Llp as a secretary on 29 April 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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17 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 09/02/2023
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21 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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05 Nov 2019 |
PSC04 |
Change of details for Mrs Tamara Ecclestone Rutland as a person with significant control on 28 October 2019
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18 Jul 2019 |
CH01 |
Director's details changed for Mr John Carl Russo on 18 June 2019
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19 Jun 2019 |
AD01 |
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019
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31 May 2019 |
PSC01 |
Notification of Tamara Ecclestone Rutland as a person with significant control on 30 April 2019
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21 May 2019 |
AD01 |
Registered office address changed from C/O Mclarens Penhurst House 352-356 Battersea Park Road London SW11 3BY United Kingdom to 5th Floor 89 New Bond Street London W1S 1DA on 21 May 2019
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07 May 2019 |
PSC07 |
Cessation of Henry Richard Mclaren Watling as a person with significant control on 30 April 2019
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07 May 2019 |
TM02 |
Termination of appointment of Mclarens Co Sec Limited as a secretary on 30 April 2019
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07 May 2019 |
AP01 |
Appointment of Mr John Carl Russo as a director on 30 April 2019
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07 May 2019 |
TM01 |
Termination of appointment of Henry Richard Mclaren Watling as a director on 30 April 2019
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14 Feb 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with updates
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25 Jan 2019 |
PSC01 |
Notification of Henry Watling as a person with significant control on 10 March 2018
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25 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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16 Sep 2018 |
TM01 |
Termination of appointment of Danielle Gray as a director on 21 August 2018
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