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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29 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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28 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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26 Oct 2022 |
AP03 |
Appointment of Alejandra Maria Pascual-Jackson as a secretary on 25 October 2022
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24 Oct 2022 |
AP01 |
Appointment of Gustav Johan Peter Lindberg as a director on 21 October 2022
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24 Oct 2022 |
AP01 |
Appointment of Evelien Christina Josephine De Wilt as a director on 21 October 2022
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21 Oct 2022 |
AD01 |
Registered office address changed from 18a Mandalay Road London SW4 9EE England to 18 Mandalay Road London SW4 9EE on 21 October 2022
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21 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
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21 Oct 2022 |
TM01 |
Termination of appointment of David Michael Hansom as a director on 21 October 2022
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21 Oct 2022 |
TM02 |
Termination of appointment of David Michael Hansom as a secretary on 21 October 2022
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21 Oct 2022 |
PSC07 |
Cessation of David Michael Hansom as a person with significant control on 21 October 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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10 May 2021 |
AP01 |
Appointment of Mr Martin Allen Christopher Herbert as a director on 10 May 2021
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10 May 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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10 May 2021 |
AP01 |
Appointment of Ms Alejandra Maria Pascual-Jackson as a director on 10 May 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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27 Mar 2021 |
AD01 |
Registered office address changed from 18 Mandalay Road London SW4 9EE England to 18a Mandalay Road London SW4 9EE on 27 March 2021
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27 Mar 2021 |
AP03 |
Appointment of Mr David Michael Hansom as a secretary on 26 March 2021
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27 Mar 2021 |
TM02 |
Termination of appointment of Billy Mark Wells as a secretary on 26 March 2021
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27 Mar 2021 |
TM01 |
Termination of appointment of Billy Mark Wells as a director on 26 March 2021
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27 Mar 2021 |
PSC07 |
Cessation of Billy Wells as a person with significant control on 26 March 2021
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27 Mar 2021 |
TM01 |
Termination of appointment of Joanne Wells as a director on 26 March 2021
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02 Apr 2020 |
PSC01 |
Notification of David Michael Hansom as a person with significant control on 8 July 2019
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02 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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