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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12 Sep 2024 |
AD02 |
Register inspection address has been changed from 20 Vauxhall Bridge Road London SW1V 2SA England to One Embassy Gardens 8 Viaduct Gardens London SW11 7BW
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11 Sep 2024 |
AD04 |
Register(s) moved to registered office address 20 Vauxhall Bridge Road London SW1V 2SA
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11 Sep 2024 |
AD01 |
Registered office address changed from One Embassy Gardens 8 Viaduct Gardens London SW11 7BW England to 20 Vauxhall Bridge Road London SW1V 2SA on 11 September 2024
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27 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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02 Jan 2024 |
TM01 |
Termination of appointment of Rebecca Jane Smart as a director on 31 December 2023
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02 Oct 2023 |
CH01 |
Director's details changed for Mr Robert James Squire Gates on 29 September 2023
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18 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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10 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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04 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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25 May 2022 |
AP01 |
Appointment of Mr Robert James Squire Gates as a director on 1 May 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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25 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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24 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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13 Aug 2020 |
AD03 |
Register(s) moved to registered inspection location 20 Vauxhall Bridge Road London SW1V 2SA
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12 Aug 2020 |
AD02 |
Register inspection address has been changed to 20 Vauxhall Bridge Road London SW1V 2SA
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29 Jun 2020 |
AD01 |
Registered office address changed from , 80 Strand, London, WC2R 0RL to One Embassy Gardens 8 Viaduct Gardens London SW11 7BW on 29 June 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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27 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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07 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
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07 Jan 2019 |
AP01 |
Appointment of Mrs Rebecca Jane Smart as a director on 1 January 2019
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30 Jul 2018 |
TM01 |
Termination of appointment of Alexandra Stephanie Allan as a director on 30 July 2018
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05 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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12 Feb 2018 |
CS01 |
Confirmation statement made on 1 February 2018 with no updates
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