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 Dec 2024 |
AA |
Accounts for a dormant company made up to 24 March 2024
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15 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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27 Aug 2024 |
AP01 |
Appointment of Mr Bernard Jansen Van Vuuren as a director on 19 August 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Anthony David Brindley as a director on 1 July 2024
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11 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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26 Sep 2023 |
AA |
Accounts for a dormant company made up to 24 March 2023
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21 Nov 2022 |
AA |
Accounts for a dormant company made up to 24 March 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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15 Aug 2022 |
AD01 |
Registered office address changed from Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB on 15 August 2022
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23 Nov 2021 |
AA |
Accounts for a dormant company made up to 24 March 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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11 Dec 2020 |
AA |
Accounts for a dormant company made up to 24 March 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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29 Nov 2019 |
AA |
Accounts for a dormant company made up to 24 March 2019
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20 Nov 2019 |
TM01 |
Termination of appointment of Jue Chen as a director on 27 November 2017
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14 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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02 Apr 2019 |
TM01 |
Termination of appointment of Mike Benchimol as a director on 27 March 2019
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05 Nov 2018 |
AA |
Accounts for a dormant company made up to 24 March 2018
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01 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with no updates
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11 Jul 2018 |
AP01 |
Appointment of Devinder Kalsi as a director on 25 June 2018
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22 Mar 2018 |
AD01 |
Registered office address changed from Suite F3, Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB on 22 March 2018
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21 Mar 2018 |
AD01 |
Registered office address changed from 136 Pinner Road Northwood Middx HA6 1BP to Suite F3, Sunley House Olds Approach Watford WD18 9TB on 21 March 2018
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05 Feb 2018 |
AP01 |
Appointment of Mike Benchimol as a director on 29 January 2018
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05 Feb 2018 |
TM01 |
Termination of appointment of Patricia Layfield as a director on 29 January 2018
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27 Nov 2017 |
TM01 |
Termination of appointment of Kate Thornley-Hall as a director on 16 November 2017
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