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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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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08 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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26 Jan 2022 |
AD01 |
Registered office address changed from Midas House, 2 Knoll Rise Knoll Rise Orpington BR6 0EL England to 6 East Point High Street, Seal Sevenoaks Kent TN15 0EG on 26 January 2022
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Oct 2021 |
MR04 |
Satisfaction of charge 1 in full
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29 Oct 2021 |
MR04 |
Satisfaction of charge 2 in full
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29 Oct 2021 |
MR04 |
Satisfaction of charge 3 in full
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15 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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11 Feb 2021 |
PSC07 |
Cessation of Andrew James Le Poidevin as a person with significant control on 1 February 2021
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11 Feb 2021 |
PSC01 |
Notification of David Alexander Gilmour as a person with significant control on 1 February 2021
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05 Feb 2021 |
PSC07 |
Cessation of Paul Pybus as a person with significant control on 1 February 2021
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05 Feb 2021 |
PSC01 |
Notification of Andrew James Le Poidevin as a person with significant control on 1 February 2021
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05 Feb 2021 |
AD01 |
Registered office address changed from 18 King William Street London EC4N 7BP to Midas House, 2 Knoll Rise Knoll Rise Orpington BR6 0EL on 5 February 2021
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05 Feb 2021 |
TM01 |
Termination of appointment of Geoffrey John Trebert as a director on 1 February 2021
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05 Feb 2021 |
TM01 |
Termination of appointment of Paul Randall Pybus as a director on 1 February 2021
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05 Feb 2021 |
AP01 |
Appointment of Mr Andrew James Le Poidevin as a director on 1 February 2021
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20 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Jun 2020 |
AP01 |
Appointment of Mr Geoffrey John Trebert as a director on 22 June 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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05 Feb 2020 |
TM01 |
Termination of appointment of Sarah Louise Guilbert as a director on 31 January 2020
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15 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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09 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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