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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17 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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05 Mar 2024 |
AD01 |
Registered office address changed from Melbourne House 46 Aldwych London WC2B 4LL England to Fourth Floor St. Paul's Churchyard London EC4M 8AY on 5 March 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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02 Nov 2023 |
AD01 |
Registered office address changed from Mansel Court Mansel Road Wimbledon London SW19 4AA to Melbourne House 46 Aldwych London WC2B 4LL on 2 November 2023
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27 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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24 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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02 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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18 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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15 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with updates
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14 Jan 2020 |
PSC05 |
Change of details for Statpro Group Limited as a person with significant control on 13 December 2019
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13 Jan 2020 |
PSC05 |
Change of details for Statpro Group Plc as a person with significant control on 13 December 2019
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13 Jan 2020 |
CH01 |
Director's details changed for Frederick Crosby Winston on 1 January 2020
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14 Dec 2019 |
TM01 |
Termination of appointment of Justin Marius Benedict Thomas Wheatley as a director on 27 November 2019
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14 Dec 2019 |
TM01 |
Termination of appointment of Andrew Mark Fabian as a director on 2 December 2019
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14 Dec 2019 |
TM02 |
Termination of appointment of Andrew Mark Fabian as a secretary on 2 December 2019
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14 Nov 2019 |
AP01 |
Appointment of Frederick Crosby Winston as a director on 30 October 2019
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14 Nov 2019 |
AP01 |
Appointment of Mark Stephen Evans as a director on 30 October 2019
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23 May 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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15 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with no updates
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01 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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31 Jan 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 04/01/2017
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22 Jan 2018 |
CS01 |
Confirmation statement made on 4 January 2018 with no updates
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