Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
|
|
|
30 Apr 2024 |
CH01 |
Director's details changed for Miss Caroline Charlotte Rolfe on 22 April 2024
|
|
|
30 Apr 2024 |
PSC04 |
Change of details for Ms Caroline Charlotte Rolfe as a person with significant control on 22 April 2024
|
|
|
25 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
27 Jun 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
|
|
|
19 Jul 2022 |
TM02 |
Termination of appointment of Robert Erald Smithson as a secretary on 19 July 2022
|
|
|
09 Jun 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
|
|
|
06 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
01 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
28 Jun 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
|
|
|
11 Dec 2020 |
AD01 |
Registered office address changed from Unit 4 65 White Hart Avenue London SE28 0GW England to 606 Renaissance Walk London SE10 0QL on 11 December 2020
|
|
|
03 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
27 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
|
|
|
23 Jul 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
21 Jun 2019 |
RP04PSC01 |
Second filing for the notification of Caroline Charlotte Rolfe as a person with significant control
|
|
|
09 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
|
|
|
20 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
18 May 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with no updates
|
|
|
25 Oct 2017 |
PSC07 |
Cessation of Michael John Rolfe as a person with significant control on 24 October 2017
|
|
|
25 Oct 2017 |
PSC01 |
Notification of Caroline Charlotte Rolfe as a person with significant control on 24 October 2017
-
ANNOTATION
Clarification a second filed PSC01 was registered on 21/06/2019.
|
|
|
25 Oct 2017 |
TM01 |
Termination of appointment of Michael John Rolfe as a director on 24 October 2017
|
|
|
25 Sep 2017 |
AP01 |
Appointment of Ms Caroline Charlotte Rolfe as a director on 25 September 2017
|
|
|
05 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
10 May 2017 |
CS01 |
Confirmation statement made on 30 April 2017 with updates
|
|