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 |
AP03 |
Appointment of Ms Anna Keast as a secretary on 1 April 2024
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10 Apr 2024 |
TM02 |
Termination of appointment of Melanie Adams as a secretary on 31 March 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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12 Mar 2024 |
TM01 |
Termination of appointment of Dean Stuart Tufts as a director on 31 January 2024
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12 Mar 2024 |
AP01 |
Appointment of Mr Michael Timothy Reece as a director on 1 February 2024
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04 Jan 2024 |
CH03 |
Secretary's details changed
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03 Jan 2024 |
CH01 |
Director's details changed for Ms Tracey Anne Barnes on 1 November 2023
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03 Jan 2024 |
CH01 |
Director's details changed for Mr Dean Stuart Tufts on 1 November 2023
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18 Dec 2023 |
AP03 |
Appointment of Ms Melanie Adams as a secretary on 13 December 2023
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18 Dec 2023 |
TM02 |
Termination of appointment of Ian Paul Hill as a secretary on 12 December 2023
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07 Dec 2023 |
PSC02 |
Notification of A2Dominion Developments Limited as a person with significant control on 6 April 2016
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06 Dec 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 6 December 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from The Point 37 North Wharf Road London W2 1BD to 113 Uxbridge Road London W5 5TL on 1 November 2023
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01 Nov 2023 |
AD03 |
Register(s) moved to registered inspection location 113 Uxbridge Road London W5 5TL
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01 Nov 2023 |
AD02 |
Register inspection address has been changed from The Point 37 North Wharf Road London W2 1BD United Kingdom to 113 Uxbridge Road London W5 5TL
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19 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
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13 Sep 2023 |
AD03 |
Register(s) moved to registered inspection location The Point 37 North Wharf Road London W2 1BD
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13 Sep 2023 |
AD02 |
Register inspection address has been changed to The Point 37 North Wharf Road London W2 1BD
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10 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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06 Apr 2023 |
AP01 |
Appointment of Ms Tracey Anne Barnes as a director on 1 April 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Anne Waterhouse as a director on 31 March 2023
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06 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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17 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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03 May 2022 |
TM01 |
Termination of appointment of Darrell John Mercer as a director on 30 April 2022
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03 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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