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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18 Sep 2024 |
PSC01 |
Notification of Simon Jim Blackburn as a person with significant control on 10 September 2024
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18 Sep 2024 |
PSC07 |
Cessation of Sharon Michele White as a person with significant control on 10 September 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Berangere Andree Mireille Michel as a director on 6 September 2024
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30 Aug 2024 |
AD04 |
Register(s) moved to registered office address 1 Drummond Gate Pimlico London SW1V 2QQ
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19 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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01 Jul 2024 |
AD03 |
Register(s) moved to registered inspection location 171 Victoria Street London SW1E 5NN
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01 Jul 2024 |
CH03 |
Secretary's details changed for Mr Simon Jim Blackburn on 1 July 2024
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01 Jul 2024 |
AD02 |
Register inspection address has been changed to 171 Victoria Street London SW1E 5NN
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01 Jul 2024 |
AD01 |
Registered office address changed from 171 Victoria Street London SW1E 5NN to 1 Drummond Gate Pimlico London SW1V 2QQ on 1 July 2024
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31 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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13 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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02 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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05 Aug 2021 |
AP03 |
Appointment of Mr Simon Jim Blackburn as a secretary on 5 August 2021
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02 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 July 2020
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30 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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29 Jul 2021 |
PSC01 |
Notification of Sharon Michele White as a person with significant control on 4 February 2020
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29 Jul 2021 |
PSC07 |
Cessation of Andrew Charles Mayfield as a person with significant control on 4 February 2020
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17 Jun 2021 |
TM02 |
Termination of appointment of Peter Simpson as a secretary on 7 June 2021
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26 Apr 2021 |
AP01 |
Appointment of Mr Andrew Mounsey as a director on 23 April 2021
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24 Apr 2021 |
TM01 |
Termination of appointment of Jacqueline Ruddy as a director on 23 April 2021
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18 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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13 Jan 2021 |
TM01 |
Termination of appointment of John Patrick Lewis as a director on 31 December 2020
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