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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05 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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05 Nov 2024 |
AA |
Accounts for a dormant company made up to 30 September 2024
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05 Nov 2024 |
CH03 |
Secretary's details changed for Mr Simon Alexander Poli on 31 October 2024
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06 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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16 Feb 2024 |
AP01 |
Appointment of Mr Tom Charles Thackeray as a director on 16 February 2024
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02 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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19 Sep 2023 |
AP01 |
Appointment of Mrs Damaris Alicia Honor Albarran as a director on 11 September 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of Shane Hugh Maryon Gough as a director on 9 June 2023
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02 Nov 2022 |
AA |
Accounts for a dormant company made up to 30 September 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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20 Oct 2022 |
TM01 |
Termination of appointment of Duncan Richard Beardsley as a director on 14 October 2022
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27 May 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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26 Mar 2021 |
TM02 |
Termination of appointment of Elias Poli as a secretary on 25 March 2021
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26 Mar 2021 |
AP01 |
Appointment of Mr Matthew Henry Burrows as a director on 8 March 2021
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26 Mar 2021 |
AP03 |
Appointment of Mr Simon Alexander Poli as a secretary on 8 March 2021
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11 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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06 Oct 2020 |
AD01 |
Registered office address changed from Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU England to Suite 1, the Old Farmhouse Stansted Courtyard, Parsonage Road Takeley Bishop's Stortford CM22 6PU on 6 October 2020
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05 Dec 2019 |
AA |
Accounts for a dormant company made up to 30 September 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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01 Aug 2019 |
AD01 |
Registered office address changed from 117 Charterhouse Street London EC1M 6PN to Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU on 1 August 2019
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11 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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02 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with no updates
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18 Dec 2017 |
AA |
Accounts for a dormant company made up to 30 September 2017
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