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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05 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with updates
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30 Sep 2024 |
TM01 |
Termination of appointment of Robert Dennis Ray as a director on 30 September 2024
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20 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with updates
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15 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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17 Nov 2022 |
MA |
Memorandum and Articles of Association
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17 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2022 |
CC04 |
Statement of company's objects
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23 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
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18 Oct 2021 |
AD01 |
Registered office address changed from 1 Princes Street London EC2R 8BP England to 250 Bishopsgate London EC2M 4AA on 18 October 2021
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13 Sep 2021 |
CH04 |
Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020
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26 Aug 2021 |
CH01 |
Director's details changed for Stephen John Clift on 26 August 2021
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26 Aug 2021 |
CH01 |
Director's details changed for Mr Robert Dennis Ray on 26 August 2021
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21 Jul 2021 |
PSC05 |
Change of details for National Westminster Bank Plc as a person with significant control on 14 December 2018
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21 Jul 2021 |
PSC07 |
Cessation of National Westminster Banks as a person with significant control on 6 April 2016
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19 Jul 2021 |
TM01 |
Termination of appointment of Yogesh Patel as a director on 16 July 2021
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08 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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16 Oct 2020 |
CH04 |
Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020
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26 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with updates
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07 Nov 2019 |
AD01 |
Registered office address changed from 1 Princes Street London EC2R 8PB to 1 Princes Street London EC2R 8BP on 7 November 2019
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01 Aug 2019 |
TM01 |
Termination of appointment of Andrew Stephen Gibbons as a director on 31 July 2019
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