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 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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27 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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17 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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23 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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12 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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16 Oct 2021 |
CH01 |
Director's details changed for Mr Joseph David Glasman on 16 October 2021
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16 Oct 2021 |
PSC01 |
Notification of Joseph David Glasman as a person with significant control on 1 October 2021
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04 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with updates
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04 Jul 2021 |
AP01 |
Appointment of Mr Joseph David Glasman as a director on 28 June 2021
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04 Jul 2021 |
TM01 |
Termination of appointment of Charles Philip James Dalton as a director on 28 June 2021
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26 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with updates
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07 Oct 2020 |
PSC01 |
Notification of Photos Ioannides as a person with significant control on 7 October 2020
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07 Oct 2020 |
AP01 |
Appointment of Mr Dev Kumar Kalra as a director on 7 October 2020
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07 Oct 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 7 October 2020
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07 Oct 2020 |
AP01 |
Appointment of Mr Charles Philip James Dalton as a director on 7 October 2020
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06 Oct 2020 |
AD01 |
Registered office address changed from 2 Malden Place Malden Place London NW5 4JL England to 2 Malden Place London NW5 4JL on 6 October 2020
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24 Dec 2019 |
CS01 |
Confirmation statement made on 23 December 2019 with updates
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24 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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30 Mar 2019 |
TM01 |
Termination of appointment of William Hamon Martin Massey as a director on 30 March 2019
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30 Mar 2019 |
TM02 |
Termination of appointment of William Hamon Martin Massey as a secretary on 30 March 2019
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30 Mar 2019 |
AP03 |
Appointment of Mr Photos Ioannides as a secretary on 30 March 2019
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30 Mar 2019 |
AD01 |
Registered office address changed from 63 Walker Street Earlsheaton Dewsbury West Yorkshire WF12 8LB to 2 Malden Place Malden Place London NW5 4JL on 30 March 2019
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30 Dec 2018 |
CS01 |
Confirmation statement made on 23 December 2018 with no updates
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