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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04 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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03 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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12 Jun 2024 |
AD02 |
Register inspection address has been changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 39 Roding Gardens Loughton IG10 3NH
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13 Dec 2023 |
AP01 |
Appointment of Mrs Joanne Clare Fegan as a director on 11 December 2023
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14 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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06 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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03 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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02 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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03 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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02 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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01 Oct 2020 |
AD04 |
Register(s) moved to registered office address Brecklands Lower Froyle Alton Hampshire GU34 4LG
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24 Sep 2020 |
AD01 |
Registered office address changed from 1 Bengal Court Birchin Lane London EC3V 9DD to Brecklands Lower Froyle Alton Hampshire GU34 4LG on 24 September 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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16 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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02 Apr 2020 |
AD04 |
Register(s) moved to registered office address 1 Bengal Court Birchin Lane London EC3V 9DD
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26 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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16 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with updates
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02 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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19 Sep 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with updates
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16 Apr 2018 |
CH01 |
Director's details changed for Paul Francis Norris on 17 March 2016
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27 Dec 2017 |
AD02 |
Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG
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25 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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18 Sep 2017 |
CS01 |
Confirmation statement made on 11 September 2017 with updates
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07 Sep 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 7 September 2017
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21 Aug 2017 |
PSC02 |
Notification of M M & K Limited as a person with significant control on 6 April 2016
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