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 Aug 2024 |
RP04TM01 |
Second filing for the termination of Walter Paganucci as a director
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30 Jul 2024 |
AP01 |
Appointment of Darren Jay De Vries as a director on 25 July 2024
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25 Jul 2024 |
TM01 |
Termination of appointment of Walter Paganucci as a director on 14 May 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 05/08/2024.
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23 Jul 2024 |
AA |
Accounts for a dormant company made up to 30 December 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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08 Jan 2024 |
AAMD |
Amended accounts for a dormant company made up to 31 December 2022
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28 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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23 Jan 2023 |
CH01 |
Director's details changed for Ms Christine Page on 22 January 2023
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13 Sep 2022 |
AA |
Accounts for a dormant company made up to 25 December 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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27 Jul 2021 |
AA |
Accounts for a dormant company made up to 26 December 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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03 Sep 2020 |
AA |
Accounts for a dormant company made up to 28 December 2019
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12 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with no updates
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01 Oct 2019 |
AP01 |
Appointment of Mr. Walter Paganucci as a director on 1 October 2019
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01 Oct 2019 |
TM01 |
Termination of appointment of Julien Karma Favre as a director on 1 October 2019
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27 Aug 2019 |
AA |
Accounts for a dormant company made up to 29 December 2018
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02 Jul 2019 |
TM02 |
Termination of appointment of Victoria Louise White as a secretary on 31 May 2019
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14 Feb 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with no updates
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04 Jul 2018 |
AA |
Accounts for a dormant company made up to 30 December 2017
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12 Feb 2018 |
CS01 |
Confirmation statement made on 12 February 2018 with no updates
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06 Dec 2017 |
AD01 |
Registered office address changed from , the Shard London Bridge Street, London, SE1 9SG, England to The Shard 32 London Bridge Street London SE1 9SG on 6 December 2017
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01 Aug 2017 |
AA |
Accounts for a dormant company made up to 1 January 2017
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03 Apr 2017 |
AD01 |
Registered office address changed from , South Building, Hayes Park, Hayes, Middlesex, UB4 8AL to The Shard 32 London Bridge Street London SE1 9SG on 3 April 2017
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