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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14 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with updates
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09 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Patrick Peter Keohane as a director on 1 December 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Anthony Francis Levy on 20 November 2023
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20 Nov 2023 |
CH03 |
Secretary's details changed for Mrs Judith Ridley Davies on 20 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Dr Patrick Peter Keohane on 20 November 2023
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20 Nov 2023 |
AD01 |
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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09 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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13 Feb 2023 |
TM01 |
Termination of appointment of Frances Catherine Saida Harrison as a director on 1 February 2023
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26 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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19 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
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29 Apr 2021 |
AP01 |
Appointment of Mr Anthony Francis Levy as a director on 28 April 2021
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29 Apr 2021 |
TM01 |
Termination of appointment of Pauline Mary Nightingale as a director on 27 April 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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26 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 October 2020
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04 Jan 2021 |
AD01 |
Registered office address changed from 5th Floor 5th Floor 14-16 Dowgate Hill London EC4R 2SU EC4R 2SU United Kingdom to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 4 January 2021
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23 Nov 2020 |
AD01 |
Registered office address changed from 62 Wilson Street London EC2A 2BU England to 5th Floor 5th Floor 14-16 Dowgate Hill London EC4R 2SU EC4R 2SU on 23 November 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/01/21
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30 Sep 2020 |
AD01 |
Registered office address changed from Wilberforce House Station Road London NW4 4QE England to 62 Wilson Street London EC2A 2BU on 30 September 2020
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05 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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20 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with no updates
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28 Mar 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with updates
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20 Mar 2019 |
AA |
Micro company accounts made up to 30 September 2018
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