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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22 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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24 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Oct 2023 |
MR01 |
Registration of charge 106754230002, created on 16 October 2023
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22 May 2023 |
AP01 |
Appointment of Mr Ronald Robinson as a director on 15 May 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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02 Mar 2022 |
CH01 |
Director's details changed for Mr William David Craig Robinson on 19 February 2022
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28 Jan 2022 |
CH03 |
Secretary's details changed for Mr Ronald Robinson on 28 January 2022
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28 Jan 2022 |
TM01 |
Termination of appointment of Michael Anthony Welden as a director on 11 January 2022
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Aug 2021 |
AP03 |
Appointment of Mr Ronald Robinson as a secretary on 1 August 2021
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25 Aug 2021 |
AP01 |
Appointment of Mr William David Craig Robinson as a director on 1 August 2021
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06 Aug 2021 |
CH01 |
Director's details changed for Jill Diana Robinson on 2 August 2021
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06 Aug 2021 |
CH03 |
Secretary's details changed for Jill Diana Robinson on 2 August 2021
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06 Aug 2021 |
PSC04 |
Change of details for Jill Diana Robinson as a person with significant control on 2 August 2021
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06 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021
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05 Aug 2021 |
CH01 |
Director's details changed for Mr Michael Anthony Welden on 2 August 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with updates
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Nov 2020 |
AP01 |
Appointment of Jill Diana Robinson as a director on 27 October 2020
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10 Nov 2020 |
PSC01 |
Notification of Jill Diana Robinson as a person with significant control on 28 September 2020
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10 Nov 2020 |
PSC07 |
Cessation of Tota Ii Limited as a person with significant control on 28 September 2020
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09 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-27
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13 May 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with updates
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