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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17 Jun 2024 |
AA |
Micro company accounts made up to 28 September 2023
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08 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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16 Oct 2023 |
AP04 |
Appointment of D&G Block Management Limited as a secretary on 1 October 2023
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12 Oct 2023 |
AD01 |
Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to Fourth Floor 192-198 Vauxhall Bridge Road London SW1V 1DX on 12 October 2023
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30 Sep 2023 |
TM02 |
Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 29 September 2023
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31 Aug 2023 |
AD01 |
Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 31 August 2023
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30 Aug 2023 |
CH04 |
Secretary's details changed for Ince & Co Corporate Services Limited on 30 August 2023
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10 Jul 2023 |
CH01 |
Director's details changed for Barbara Rose Jones on 10 July 2023
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10 Jul 2023 |
CH01 |
Director's details changed for Mr Ernesto Pietro Dellapina on 10 July 2023
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10 Jul 2023 |
AP04 |
Appointment of Ince & Co Corporate Services Limited as a secretary on 10 July 2023
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10 Jul 2023 |
TM02 |
Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 10 July 2023
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10 Jul 2023 |
AD01 |
Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 10 July 2023
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05 Jun 2023 |
AA |
Micro company accounts made up to 28 September 2022
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26 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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28 Feb 2023 |
TM01 |
Termination of appointment of Mary Galloway Herms as a director on 28 February 2023
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04 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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12 Apr 2022 |
AA |
Micro company accounts made up to 28 September 2021
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03 Nov 2021 |
CH01 |
Director's details changed for Barbara Rose Jones on 3 November 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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03 Nov 2021 |
CH01 |
Director's details changed for Mr Ernesto Pietro Dellapina on 3 November 2021
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12 Jul 2021 |
AA |
Micro company accounts made up to 28 September 2020
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18 Jun 2021 |
TM01 |
Termination of appointment of Charles Michael Wigan as a director on 10 June 2021
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20 May 2021 |
AP01 |
Appointment of Barbara Rose Jones as a director on 19 May 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
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03 Dec 2020 |
CH01 |
Director's details changed for Mary Galloway Herms on 15 October 2020
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