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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24 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of Samantha Jamie Torrance Duff as a director on 11 September 2023
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20 Sep 2023 |
PSC07 |
Cessation of Samantha Jamie Torrance Duff as a person with significant control on 11 September 2023
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20 Sep 2023 |
PSC01 |
Notification of Andrew Laurance Kernaghan as a person with significant control on 11 September 2023
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20 Sep 2023 |
AP01 |
Appointment of Mr Andrew Laurance Kernaghan as a director on 11 September 2023
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24 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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25 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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26 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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28 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with updates
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28 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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29 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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24 Jul 2019 |
AD01 |
Registered office address changed from Riverview Walton Lane Walton-on-Thames Surrey KT12 1QP United Kingdom to 71 Hosack Road London SW17 7QW on 24 July 2019
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27 Jun 2019 |
TM01 |
Termination of appointment of Tom Blakeney Curtis as a director on 25 June 2019
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27 Jun 2019 |
TM02 |
Termination of appointment of James Rees as a secretary on 25 June 2019
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27 Jun 2019 |
PSC07 |
Cessation of James Stephen Rees as a person with significant control on 2 May 2019
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27 Jun 2019 |
PSC07 |
Cessation of Tom Blakeney Curtis as a person with significant control on 2 May 2019
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27 Jun 2019 |
PSC01 |
Notification of Iryna Chakanava as a person with significant control on 2 May 2019
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27 Jun 2019 |
PSC01 |
Notification of Samantha Jamie Torrance Duff as a person with significant control on 2 May 2019
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27 Jun 2019 |
PSC01 |
Notification of Yasseen Faik as a person with significant control on 2 May 2019
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27 Jun 2019 |
AP01 |
Appointment of Mr Yasseen Faik as a director on 2 May 2019
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27 Jun 2019 |
AP01 |
Appointment of Miss Samantha Jamie Torrance Duff as a director on 2 May 2019
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27 Jun 2019 |
AP01 |
Appointment of Miss Iryna Chakanava as a director on 2 May 2019
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27 Jun 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with updates
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