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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01 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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01 Jul 2024 |
AA |
Accounts for a dormant company made up to 30 June 2024
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01 Jul 2024 |
AD01 |
Registered office address changed from 20 Farringdon Street London EC4A 4AB England to 22 Tudor Street London EC4Y 0AY on 1 July 2024
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11 Jan 2024 |
AD01 |
Registered office address changed from 20 20 Farringdon Street London EC4 4AB England to 20 Farringdon Street London EC4A 4AB on 11 January 2024
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06 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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29 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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01 Apr 2022 |
AD01 |
Registered office address changed from 22-25 Portman Close London W1H 6BS England to 20 20 Farringdon Street London EC4 4AB on 1 April 2022
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08 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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08 Jul 2021 |
AD01 |
Registered office address changed from Stanmore Business & Innovation Centre Howard Road Stanmore HA7 1GB England to 22-25 Portman Close London W1H 6BS on 8 July 2021
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15 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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26 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
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08 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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10 Jul 2018 |
CS01 |
Confirmation statement made on 28 June 2018 with updates
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25 May 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-04-27
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25 May 2018 |
CONNOT |
Change of name notice
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11 Sep 2017 |
AA |
Accounts for a dormant company made up to 30 June 2017
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10 Jul 2017 |
CS01 |
Confirmation statement made on 27 June 2017 with updates
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10 Jul 2017 |
PSC01 |
Notification of Richard Smith as a person with significant control on 28 June 2016
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10 Jul 2017 |
AD01 |
Registered office address changed from Stanmore Business & Innovation Centre Howard Road Stanmore HA7 1GB England to Stanmore Business & Innovation Centre Howard Road Stanmore HA7 1GB on 10 July 2017
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10 Jul 2017 |
AD01 |
Registered office address changed from Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY United Kingdom to Stanmore Business & Innovation Centre Howard Road Stanmore HA7 1GB on 10 July 2017
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