Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Jan 2025 |
AA |
Accounts for a dormant company made up to 30 November 2024
|
|
|
04 Dec 2024 |
CS01 |
Confirmation statement made on 24 November 2024 with no updates
|
|
|
04 Dec 2024 |
AD01 |
Registered office address changed from Arrowsmith Court Station Approach Broadstone Dorset BH18 8AT United Kingdom to 29 Belmont Road Flat 4 London N15 3LS on 4 December 2024
|
|
|
04 Dec 2024 |
TM02 |
Termination of appointment of Evangelos John Tzourtos as a secretary on 2 December 2024
|
|
|
04 Dec 2024 |
EH02 |
Elect to keep the directors' residential address register information on the public register
|
|
|
03 Dec 2024 |
AP01 |
Appointment of Miss Alison Lewis as a director on 2 December 2024
|
|
|
02 Dec 2024 |
AP03 |
Appointment of Miss Mercedes Cavaller as a secretary on 2 December 2024
|
|
|
02 Dec 2024 |
AP03 |
Appointment of Mr James Heaton Horrocks as a secretary on 2 December 2024
|
|
|
02 Dec 2024 |
TM01 |
Termination of appointment of Spaden Edward Spiller Elmhirst as a director on 2 December 2024
|
|
|
02 Dec 2024 |
CH01 |
Director's details changed for Mr James Heaton Horrocks on 2 December 2024
|
|
|
22 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
|
|
|
11 Dec 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
|
|
|
06 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
|
|
|
19 Dec 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
|
|
|
05 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
|
|
|
10 Mar 2022 |
AP01 |
Appointment of Ms Mercedes Cavaller as a director on 25 February 2022
|
|
|
09 Mar 2022 |
TM01 |
Termination of appointment of Michael Jesse Faulkner as a director on 25 February 2022
|
|
|
20 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
|
|
|
06 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
|
|
|
23 Feb 2021 |
CH01 |
Director's details changed for Dr Evangelos John Tzourtos on 1 February 2021
|
|
|
23 Feb 2021 |
CH03 |
Secretary's details changed for Dr Evangelos John Tzourtos on 1 February 2021
|
|
|
23 Feb 2021 |
CH01 |
Director's details changed for Mr James Heaton Horrocks on 1 February 2021
|
|
|
23 Feb 2021 |
CH01 |
Director's details changed for Mr James Heaton Horrocks on 1 February 2021
|
|
|
23 Feb 2021 |
CH01 |
Director's details changed for Mr Michael Jesse Faulkner on 1 February 2021
|
|
|
23 Feb 2021 |
CH01 |
Director's details changed for Mr Spaden Edward Spiller Elmhirst on 1 February 2021
|
|