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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02 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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21 Nov 2024 |
AD01 |
Registered office address changed from PO Box 318 C/O Residenzia Po Box 318 Radlett Herts WD7 0FU United Kingdom to Brackenwood Lodge Prospect Road Barnet EN5 5AQ on 21 November 2024
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09 Jan 2024 |
AA |
Accounts for a dormant company made up to 29 September 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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03 Jan 2023 |
AA |
Accounts for a dormant company made up to 29 September 2022
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11 Jan 2022 |
AA |
Accounts for a dormant company made up to 29 September 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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13 Jan 2021 |
AA |
Accounts for a dormant company made up to 29 September 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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26 May 2020 |
CH01 |
Director's details changed for Mrs Lavinia Dorman on 26 May 2020
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26 May 2020 |
CH01 |
Director's details changed for Mr Jeffrey Allan Richman on 26 May 2020
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26 May 2020 |
CH01 |
Director's details changed for Paul Jess Crosland on 26 May 2020
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13 May 2020 |
AP01 |
Appointment of Mr Daniel King as a director on 8 May 2020
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07 Jan 2020 |
AA |
Accounts for a dormant company made up to 29 September 2019
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05 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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17 Dec 2019 |
CH01 |
Director's details changed for Lavinia De Souza on 16 December 2019
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17 Dec 2019 |
AP03 |
Appointment of Residenzia Ltd as a secretary on 16 December 2019
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17 Dec 2019 |
TM02 |
Termination of appointment of Bennett Clarke & James as a secretary on 16 December 2019
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17 Dec 2019 |
AD01 |
Registered office address changed from PO Box PO Box 318 PO Box 318 PO Box 318 Radlett WD7 0FU England to PO Box 318 C/O Residenzia PO Box 318 Radlett Herts WD7 0FU on 17 December 2019
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17 Dec 2019 |
AD01 |
Registered office address changed from Bennett Clarke & James 5 Carlton House Mere Green Road Sutton Coldfield B75 5BS England to PO Box PO Box 318 PO Box 318 PO Box 318 Radlett WD7 0FU on 17 December 2019
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15 Mar 2019 |
AA |
Micro company accounts made up to 29 September 2018
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06 Feb 2019 |
CH04 |
Secretary's details changed for Bennett Clarke & James on 5 February 2019
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05 Feb 2019 |
CH04 |
Secretary's details changed for Bennett Clarke & James on 1 February 2019
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11 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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