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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20 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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19 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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21 Apr 2022 |
PSC04 |
Change of details for Lucie Clyde Florentiades Executor to Estate of David Eckhardt as a person with significant control on 16 April 2022
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16 Mar 2022 |
PSC07 |
Cessation of David Eckhardt as a person with significant control on 28 February 2022
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16 Mar 2022 |
PSC01 |
Notification of Lucie Clyde Florentiades Executor to Estate of David Eckhardt as a person with significant control on 28 February 2022
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16 Mar 2022 |
PSC01 |
Notification of Robert Andrew Clyde Eckhardt as Executor to Estate of David Eckhardt as a person with significant control on 28 February 2022
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16 Mar 2022 |
PSC01 |
Notification of Katherine Alexandra Clyde Eckhardt as Executor to Estate of David Eckhardt as a person with significant control on 28 February 2022
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16 Mar 2022 |
PSC01 |
Notification of Vivienne Clyde Eckhardt as Executor to Estate of David Eckhardt as a person with significant control on 28 February 2022
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16 Mar 2022 |
CH01 |
Director's details changed for Mrs Vivienne Clyde Eckhardt on 16 March 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of David Eckhardt as a director on 28 February 2022
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07 Mar 2022 |
AP01 |
Appointment of Ms Katherine Alexandra Clyde Eckhardt as a director on 28 February 2022
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16 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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14 Dec 2021 |
AP01 |
Appointment of Mrs Vivienne Clyde or Eckhardt as a director on 13 December 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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23 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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09 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with no updates
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01 Sep 2019 |
PSC04 |
Change of details for Mr David Eckhardt as a person with significant control on 7 December 2018
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30 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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07 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with updates
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07 Dec 2018 |
TM01 |
Termination of appointment of Katherine Alexandra Clyde Eckhardt as a director on 7 December 2018
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07 Dec 2018 |
PSC07 |
Cessation of Vivienne Clyde as a person with significant control on 7 December 2018
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07 Dec 2018 |
AD01 |
Registered office address changed from 29 Montpelier Square London SW7 1JY United Kingdom to Harben House Harben Parade Finchley Road London NW3 6LH on 7 December 2018
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