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 Feb 2024 |
PSC07 |
Cessation of Randall Mcfadden as a person with significant control on 13 August 2023
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18 Feb 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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24 Aug 2023 |
AD01 |
Registered office address changed from Flat 12 Saints Court 5 Sylvan Hill London SE19 2QB England to 1 Saints Court 5 Sylvan Hill London SE19 2QB on 24 August 2023
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24 Aug 2023 |
TM02 |
Termination of appointment of Randall Mcfadden as a secretary on 12 August 2023
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24 Aug 2023 |
AP01 |
Appointment of Mr Nigel Albert Dingley as a director on 12 August 2023
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24 Aug 2023 |
TM01 |
Termination of appointment of Randall Mcfadden as a director on 12 August 2023
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18 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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11 Jan 2023 |
AA |
Accounts for a dormant company made up to 1 January 2023
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11 Jan 2023 |
CH01 |
Director's details changed for Randall N/a Mcfadden on 11 January 2023
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03 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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03 Feb 2022 |
AA |
Accounts for a dormant company made up to 1 January 2022
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07 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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24 Dec 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 1 January 2022
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24 Dec 2021 |
AD01 |
Registered office address changed from Flat 1 Sylvan Hill London SE19 2QB England to Flat 12 Saints Court 5 Sylvan Hill London SE19 2QB on 24 December 2021
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21 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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12 Nov 2021 |
AD01 |
Registered office address changed from Unit 2 Tanners Court Tanners Lane Shootash Hampshire SO51 6DP England to Flat 1 Sylvan Hill London SE19 2QB on 12 November 2021
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17 Mar 2021 |
TM01 |
Termination of appointment of Rtm Secretarial Ltd as a director on 17 March 2021
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17 Mar 2021 |
TM01 |
Termination of appointment of Rtm Nominee Directors Ltd as a director on 17 March 2021
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21 Feb 2021 |
AA01 |
Current accounting period shortened from 1 April 2021 to 31 March 2021
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01 Feb 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 1 April 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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21 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with updates
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06 Dec 2019 |
AD01 |
Registered office address changed from C/O Canonbury 1 Carey Lane London Greater London EC2V 8AE England to Unit 2 Tanners Court Tanners Lane Shootash Hampshire SO51 6DP on 6 December 2019
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11 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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