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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12 Jul 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with updates
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31 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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18 May 2023 |
PSC07 |
Cessation of Sophie Eleanor Theakston as a person with significant control on 16 March 2023
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18 May 2023 |
AP01 |
Appointment of Mr Maximillian Hugo Delamain as a director on 16 March 2023
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27 Jul 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with updates
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30 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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14 Feb 2022 |
PSC01 |
Notification of Sophie Eleanor Theakston as a person with significant control on 3 September 2021
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14 Feb 2022 |
PSC07 |
Cessation of William Morton as a person with significant control on 3 September 2021
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14 Feb 2022 |
PSC01 |
Notification of Gursharon Kaur Soor as a person with significant control on 18 June 2021
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14 Feb 2022 |
AP01 |
Appointment of Miss Sophie Eleanor Theakston as a director on 3 September 2021
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14 Feb 2022 |
TM01 |
Termination of appointment of William Morton as a director on 3 September 2021
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14 Feb 2022 |
TM02 |
Termination of appointment of William Morton as a secretary on 3 September 2021
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13 Feb 2022 |
AD01 |
Registered office address changed from 17 the Directors - 17 Burrows Road Limited 17 Burrows Road London NW10 5SL United Kingdom to 17 Burrows Road London NW10 5SL on 13 February 2022
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21 Jun 2021 |
AP03 |
Appointment of Mr William Morton as a secretary on 18 June 2021
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18 Jun 2021 |
TM02 |
Termination of appointment of Gillian Grace Anderson as a secretary on 18 June 2021
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18 Jun 2021 |
PSC01 |
Notification of William Morton as a person with significant control on 18 June 2021
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18 Jun 2021 |
PSC07 |
Cessation of Gillian Grace Anderson as a person with significant control on 18 June 2021
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18 Jun 2021 |
AD01 |
Registered office address changed from 17 C/O Ms G Anderson 17 Burrows Road London London NW10 5SL to 17 the Directors - 17 Burrows Road Limited 17 Burrows Road London NW10 5SL on 18 June 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
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18 Jun 2021 |
TM01 |
Termination of appointment of Gillian Grace Anderson as a director on 18 June 2021
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18 Jun 2021 |
AP01 |
Appointment of Ms Gursharon Kaur Soor as a director on 18 June 2021
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29 Sep 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with updates
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29 Sep 2020 |
AP01 |
Appointment of Mr William Morton as a director on 18 September 2020
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29 Sep 2020 |
TM01 |
Termination of appointment of Joshua David Mendelsohn as a director on 18 September 2020
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03 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 August 2020
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