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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03 Oct 2024 |
TM02 |
Termination of appointment of John Alan Edwards as a secretary on 3 October 2024
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03 Oct 2024 |
AP03 |
Appointment of Mrs Jolene Cynthia Van Wyk as a secretary on 3 October 2024
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01 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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29 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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14 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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01 Aug 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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19 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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06 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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20 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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02 Nov 2020 |
TM01 |
Termination of appointment of Nicholas David Rawlins as a director on 20 August 2020
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02 Nov 2020 |
TM01 |
Termination of appointment of John Harold Sorby as a director on 20 August 2020
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02 Oct 2020 |
AP01 |
Appointment of Mr Andrew James Conway as a director on 20 August 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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02 Oct 2020 |
TM01 |
Termination of appointment of David Malcolm Hunt as a director on 3 July 2019
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02 Oct 2020 |
TM01 |
Termination of appointment of Michael Colin as a director on 30 September 2019
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02 Oct 2020 |
TM01 |
Termination of appointment of Jeanette Purcell as a director on 20 August 2020
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02 Oct 2020 |
TM01 |
Termination of appointment of Rhona Mary O'brien as a director on 20 August 2020
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02 Oct 2020 |
AP01 |
Appointment of Mr John Alan Edwards as a director on 20 August 2020
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02 Oct 2020 |
AP03 |
Appointment of Mr John Alan Edwards as a secretary on 20 August 2020
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01 Oct 2020 |
AD01 |
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Cs1.11 Clerkenwell Workshops, 27-31 Clerkenwell Close London EC1R 0AT on 1 October 2020
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01 Oct 2020 |
TM02 |
Termination of appointment of Ben Harber as a secretary on 20 August 2020
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05 May 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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28 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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31 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with no updates
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