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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24 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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24 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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09 Nov 2022 |
AD01 |
Registered office address changed from Silverstream House 45 Fitzroy Street London W1T 6EB United Kingdom to 34 Market Court Market Street Launceston Cornwall PL15 8XA on 9 November 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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24 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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26 Nov 2021 |
TM01 |
Termination of appointment of Kevin John Wilson Webb as a director on 26 November 2021
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10 Nov 2021 |
AP01 |
Appointment of Mr. David Duncan Williams as a director on 10 November 2021
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03 Nov 2021 |
PSC02 |
Notification of Duncan Williams Limited as a person with significant control on 22 June 2021
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03 Nov 2021 |
PSC07 |
Cessation of Bimosoft (Eu) as a person with significant control on 22 June 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
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29 Jun 2021 |
AP04 |
Appointment of Duncan Williams Limited as a secretary on 22 June 2021
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29 Jun 2021 |
TM02 |
Termination of appointment of Tiret Advisers Ltd. as a secretary on 22 June 2021
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29 May 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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19 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2020
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28 Jul 2020 |
TM01 |
Termination of appointment of David Duncan Williams as a director on 28 July 2020
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16 Jul 2020 |
AP04 |
Appointment of Tiret Advisers Ltd. as a secretary on 14 July 2020
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16 Jul 2020 |
TM02 |
Termination of appointment of David Duncan Williams as a secretary on 14 July 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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10 Jun 2020 |
AP01 |
Appointment of Mr. Kevin John Wilson Webb as a director on 29 May 2020
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04 Mar 2020 |
AD02 |
Register inspection address has been changed from 34 Market Street Launceston Cornwall PL15 8XA England to International House 12 Constance Street London E16 2DQ
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04 Mar 2020 |
CH01 |
Director's details changed for Mr David Duncan Williams on 28 February 2020
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04 Mar 2020 |
PSC02 |
Notification of Bimosoft (Eu) as a person with significant control on 2 January 2020
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04 Mar 2020 |
PSC07 |
Cessation of David Duncan Williams as a person with significant control on 2 January 2020
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03 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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