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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06 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
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03 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2024
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20 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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11 Jan 2023 |
TM01 |
Termination of appointment of Janice Smith Wall as a director on 31 December 2022
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29 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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01 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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04 May 2021 |
TM01 |
Termination of appointment of Rosalyn Antonia Breedy as a director on 30 April 2021
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26 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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02 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 March 2019
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13 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with no updates
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10 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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20 Jun 2018 |
CS01 |
Confirmation statement made on 6 June 2018 with no updates
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19 Jun 2018 |
PSC05 |
Change of details for Wedlake Bell Llp as a person with significant control on 6 April 2016
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22 Dec 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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30 Oct 2017 |
AP01 |
Appointment of Mr Adam Michael Lynch as a director on 23 October 2017
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30 Oct 2017 |
CH04 |
Secretary's details changed for Breams Corporate Services Limited on 31 August 2016
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10 Jun 2017 |
CS01 |
Confirmation statement made on 6 June 2017 with updates
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19 Jan 2017 |
AA |
Accounts for a dormant company made up to 31 March 2016
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31 Aug 2016 |
AD01 |
Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to Floor 8, 71 Queen Victoria Street London EC4V 4AY on 31 August 2016
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18 Aug 2016 |
AD01 |
Registered office address changed from 52 Bedford Row London WC1R 4LR to 71 Queen Victoria Street London EC4V 4AY on 18 August 2016
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17 Aug 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-08-16
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