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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04 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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01 Feb 2024 |
AP01 |
Appointment of Amy Gagnon as a director on 26 January 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Sean Valashinas as a director on 26 January 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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05 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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28 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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30 Nov 2022 |
AP04 |
Appointment of Jtc (Uk) Limited as a secretary on 30 November 2022
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30 Nov 2022 |
TM02 |
Termination of appointment of Halco Secretaries Limited as a secretary on 30 November 2022
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18 Nov 2022 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 18 November 2022
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02 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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05 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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17 Dec 2020 |
PSC05 |
Change of details for Standex International Corporation as a person with significant control on 11 December 2020
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17 Dec 2020 |
CH01 |
Director's details changed for Sean Valashinas on 11 December 2020
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02 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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27 Jan 2020 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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27 Jan 2020 |
TM01 |
Termination of appointment of Robert John Gibson as a director on 14 November 2019
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08 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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16 Jan 2019 |
CH01 |
Director's details changed for Sean Valashinas on 28 December 2018
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27 Dec 2018 |
CS01 |
Confirmation statement made on 17 December 2018 with no updates
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18 Oct 2018 |
TM01 |
Termination of appointment of Ross George Mcgovern as a director on 17 October 2018
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19 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 May 2017
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27 Dec 2017 |
CS01 |
Confirmation statement made on 17 December 2017 with no updates
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27 Dec 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 27 December 2017
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