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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31 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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06 Mar 2023 |
AD01 |
Registered office address changed from Flat 17, St Vincent Court the Strand Brighton Marina Village Brighton BN2 5XJ England to 7 Battersea Square London SW11 3RA on 6 March 2023
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20 Jan 2023 |
AD01 |
Registered office address changed from 7 Battersea Square London SW11 3RA England to Flat 17, St Vincent Court the Strand Brighton Marina Village Brighton BN2 5XJ on 20 January 2023
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20 Jan 2023 |
AP01 |
Appointment of Mr Richard Murdo Scott as a director on 20 January 2023
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04 Jan 2023 |
AP01 |
Appointment of Mr Peter Joseph Power-Hynes as a director on 4 January 2023
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04 Jan 2023 |
PSC01 |
Notification of Peter Joseph Power-Hynes as a person with significant control on 4 January 2023
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04 Jan 2023 |
TM01 |
Termination of appointment of Richard Murdo Scott as a director on 4 January 2023
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04 Jan 2023 |
TM02 |
Termination of appointment of John William Meredith as a secretary on 4 January 2023
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04 Jan 2023 |
PSC07 |
Cessation of Richard Murdo Scott as a person with significant control on 4 January 2023
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04 Jan 2023 |
AD01 |
Registered office address changed from Flat 17, St Vincent Court the Strand Brighton Marina Village Brighton BN2 5XJ England to 7 Battersea Square London SW11 3RA on 4 January 2023
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03 Jan 2023 |
PSC01 |
Notification of Richard Murdo Scott as a person with significant control on 13 December 2022
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17 Dec 2022 |
PSC07 |
Cessation of Peter Joseph Power-Hynes as a person with significant control on 29 November 2022
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17 Dec 2022 |
AP03 |
Appointment of Mr John William Meredith as a secretary on 29 November 2022
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17 Dec 2022 |
TM01 |
Termination of appointment of Peter Joseph Power-Hynes as a director on 29 November 2022
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17 Dec 2022 |
AD01 |
Registered office address changed from 7 Battersea Square Battersea London SW11 3RA United Kingdom to Flat 17, St Vincent Court the Strand Brighton Marina Village Brighton BN2 5XJ on 17 December 2022
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13 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 July 2022
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13 Sep 2022 |
AP01 |
Appointment of Mr Stanislaw Aleksander Rokicki as a director on 9 September 2022
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13 Sep 2022 |
AP01 |
Appointment of Mr Richard Murdo Scott as a director on 9 September 2022
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27 Jul 2022 |
PSC04 |
Change of details for Mr Peter Joseph Power-Hynes as a person with significant control on 27 July 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
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04 May 2022 |
PSC01 |
Notification of Peter Joseph Power-Hynes as a person with significant control on 30 April 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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04 May 2022 |
AP01 |
Appointment of Mr Peter Joseph Power-Hynes as a director on 30 April 2022
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04 May 2022 |
TM01 |
Termination of appointment of Andrew John Adams as a director on 30 April 2022
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