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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28 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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18 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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05 Dec 2022 |
AD01 |
Registered office address changed from 25 Moorgate London EC2R 6AY England to 45 45 Gresham Street London EC2V 7BG on 5 December 2022
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16 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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31 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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22 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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26 Feb 2021 |
AP02 |
Appointment of Reyker Securities Plc as a director on 19 February 2021
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14 Oct 2020 |
AD01 |
Registered office address changed from 17 Moorgate London EC2R 6AR United Kingdom to 25 Moorgate London EC2R 6AY on 14 October 2020
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14 Oct 2020 |
TM01 |
Termination of appointment of Helen Patricia Fowlie as a director on 14 October 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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11 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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01 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
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28 Jan 2019 |
TM01 |
Termination of appointment of Philippa Jane Brown as a director on 19 September 2018
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19 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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20 Apr 2018 |
MR04 |
Satisfaction of charge 020562210001 in full
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02 Feb 2018 |
CS01 |
Confirmation statement made on 1 February 2018 with no updates
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06 Dec 2017 |
MR01 |
Registration of charge 020562210001, created on 1 December 2017
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11 Aug 2017 |
AP01 |
Appointment of Helen Patricia Fowlie as a director on 19 July 2017
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12 Jul 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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02 Mar 2017 |
CS01 |
Confirmation statement made on 1 February 2017 with updates
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12 Jan 2017 |
AD01 |
Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to 17 Moorgate London EC2R 6AR on 12 January 2017
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