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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04 May 2024 |
AD03 |
Register(s) moved to registered inspection location Tindle House 47 Westgate Street Launceston Cornwall PL15 7AL
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04 May 2024 |
AD02 |
Register inspection address has been changed from Tindle House 47 Westgate Street Launceston Cornwall PL15 7AL United Kingdom to Tindle House 47 Westgate Street Launceston Cornwall PL15 7AL
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04 May 2024 |
AD02 |
Register inspection address has been changed to Tindle House 47 Westgate Street Launceston Cornwall PL15 7AL
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24 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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24 Jan 2024 |
AD01 |
Registered office address changed from 34 Market Court Market Street Launceston Cornwall PL15 8XA United Kingdom to 24 Holborn Viaduct London EC1A 2BN on 24 January 2024
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27 May 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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23 Feb 2023 |
AA |
Accounts for a dormant company made up to 23 June 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
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26 May 2022 |
TM01 |
Termination of appointment of Michael Banks as a director on 6 May 2022
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24 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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02 Nov 2021 |
PSC01 |
Notification of David Duncan Williams as a person with significant control on 2 November 2021
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02 Nov 2021 |
PSC07 |
Cessation of Randwick Technology Partnership as a person with significant control on 2 November 2021
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02 Nov 2021 |
AP01 |
Appointment of Mr. David Duncan Williams as a director on 2 November 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with updates
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28 May 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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15 Feb 2021 |
AD01 |
Registered office address changed from 94 New Bond Street Mayfair London W1S 1SJ England to 34 Market Court Market Street Launceston Cornwall PL15 8XA on 15 February 2021
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01 Oct 2020 |
TM01 |
Termination of appointment of Experience Magazines Limited as a director on 1 October 2020
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19 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2020
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18 Aug 2020 |
TM01 |
Termination of appointment of View News Limited as a director on 18 August 2020
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27 Jun 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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24 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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14 Jan 2020 |
AP02 |
Appointment of Experience Magazines Limited as a director on 14 January 2020
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19 Sep 2019 |
TM01 |
Termination of appointment of David Duncan Williams as a director on 6 September 2019
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19 Sep 2019 |
AP04 |
Appointment of Duncan Williams Limited as a secretary on 6 September 2019
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19 Sep 2019 |
AP02 |
Appointment of Duncan Williams Limited as a director on 6 September 2019
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