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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02 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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11 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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04 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Dec 2022 |
AD01 |
Registered office address changed from Octagon Point 5 Cheapside London EC2V 6AA England to Unit 4 Wested Lane Swanley BR8 8TE on 21 December 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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02 Sep 2022 |
TM01 |
Termination of appointment of William Brown Wilson as a director on 1 September 2022
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29 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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17 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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14 Jun 2021 |
AD01 |
Registered office address changed from 5th Floor Condor House 10 st. Paul's Churchyard London EC4M 8AL to Octagon Point 5 Cheapside London EC2V 6AA on 14 June 2021
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28 Sep 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
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12 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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27 Sep 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with no updates
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19 Sep 2019 |
AP01 |
Appointment of Mr William John David Mcmartin as a director on 17 September 2019
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19 Sep 2019 |
AP03 |
Appointment of Mr William John David Mcmartin as a secretary on 17 September 2019
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04 Jul 2019 |
TM01 |
Termination of appointment of Thomas Agnew Hamilton Slater as a director on 28 June 2019
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10 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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24 May 2019 |
MR05 |
All of the property or undertaking has been released from charge 3
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28 Feb 2019 |
TM02 |
Termination of appointment of Katherine Mary Park as a secretary on 28 February 2019
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27 Sep 2018 |
CS01 |
Confirmation statement made on 27 September 2018 with no updates
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30 May 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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07 Feb 2018 |
MR01 |
Registration of charge 006711540005, created on 5 February 2018
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27 Sep 2017 |
CS01 |
Confirmation statement made on 27 September 2017 with no updates
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23 Aug 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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