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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22 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with updates
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12 Jul 2024 |
TM01 |
Termination of appointment of Richard John Young as a director on 8 July 2024
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12 Jul 2024 |
TM02 |
Termination of appointment of Richard John Young as a secretary on 8 July 2024
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05 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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05 Jul 2024 |
AD01 |
Registered office address changed from 43 Bramham Gardens London SW5 0HG to 8 Hogarth Place London SW5 0QT on 5 July 2024
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30 May 2024 |
AP04 |
Appointment of Tlc Real Estate Services Limited as a secretary on 30 May 2024
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13 Mar 2024 |
AP01 |
Appointment of Ms Florina Roxana Walker as a director on 1 March 2024
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13 Mar 2024 |
AP01 |
Appointment of Mr Andrew William Napier Green as a director on 1 March 2024
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08 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 October 2022
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08 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 October 2023
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28 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 October 2021
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23 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 08/03/2024.
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16 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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16 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 08/03/2024.
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15 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/02/2024.
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23 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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23 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
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15 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with no updates
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09 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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15 Oct 2018 |
CS01 |
Confirmation statement made on 15 October 2018 with updates
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27 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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24 Oct 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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24 Oct 2017 |
CS01 |
Confirmation statement made on 15 October 2017 with no updates
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