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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10 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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08 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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17 Nov 2022 |
AD01 |
Registered office address changed from 6th Floor 322 High Holborn London WC1V 7PB England to Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on 17 November 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of Daniel Alexis Pryor as a director on 14 February 2022
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07 Mar 2022 |
AP01 |
Appointment of Mr Kevin Johnson as a director on 14 February 2022
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31 Oct 2019 |
AP01 |
Appointment of Daniel Alexis Pryor as a director on 1 October 2019
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17 Oct 2019 |
TM01 |
Termination of appointment of Mark Paul Lehman as a director on 1 October 2019
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14 May 2019 |
TM01 |
Termination of appointment of Anne Lynne Puckett as a director on 12 February 2019
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23 May 2018 |
AD01 |
Registered office address changed from 6th Floor 322 High Holborn London WC1V 7PB England to 6th Floor 322 High Holborn London WC1V 7PB on 23 May 2018
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23 May 2018 |
TM01 |
Termination of appointment of Andrew James Stockwell as a director on 12 January 2012
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23 May 2018 |
TM01 |
Termination of appointment of Aidan Kenneth Arnold Wallis as a director on 12 January 2012
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23 May 2018 |
TM01 |
Termination of appointment of Robert Arthur Careless as a director on 12 January 2012
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23 May 2018 |
TM01 |
Termination of appointment of Christopher James Temple as a director on 12 January 2012
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23 May 2018 |
TM01 |
Termination of appointment of James Richard Deeley as a director on 12 January 2012
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23 May 2018 |
TM01 |
Termination of appointment of John Leonard Avery as a director on 12 January 2012
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16 May 2018 |
AD01 |
Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 16 May 2018
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16 May 2018 |
TM01 |
Termination of appointment of Christopher James Temple as a director on 12 January 2012
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16 May 2018 |
TM01 |
Termination of appointment of James Richard Deeley as a director on 12 January 2012
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16 May 2018 |
TM01 |
Termination of appointment of Andrew James Stockwell as a director on 12 January 2012
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16 May 2018 |
TM01 |
Termination of appointment of John Leonard Avery as a director on 12 January 2012
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16 May 2018 |
TM01 |
Termination of appointment of Aidan Kenneth Arnold Wallis as a director on 12 January 2012
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16 May 2018 |
TM01 |
Termination of appointment of Robert Arthur Careless as a director on 12 January 2012
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26 Apr 2018 |
AP01 |
Appointment of Anne Lynne Puckett as a director on 28 March 2012
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26 Apr 2018 |
AP01 |
Appointment of Mark Paul Lehman as a director on 28 March 2012
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10 Nov 2017 |
TM02 |
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017
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