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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01 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Mar 2024 |
AD01 |
Registered office address changed from Eastcastle House 27/28 Eastcastle Street London W1W 8DH United Kingdom to C/O Msp Secretaries Limited Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 19 March 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
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29 Nov 2023 |
TM01 |
Termination of appointment of Edward Smith Yewell as a director on 27 November 2023
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08 Nov 2023 |
AP01 |
Appointment of Mr Paul Anthony John Carr as a director on 1 November 2023
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08 Nov 2023 |
AP01 |
Appointment of Mr Daniel Patrick O'brien as a director on 1 November 2023
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Jul 2023 |
AP04 |
Appointment of Msp Corporate Services Limited as a secretary on 1 July 2023
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03 Jul 2023 |
AD01 |
Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 3 July 2023
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02 Jun 2023 |
TM02 |
Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2 June 2023
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14 Feb 2023 |
CH04 |
Secretary's details changed for 7Side Secretarial Ltd on 16 January 2023
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28 Dec 2022 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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24 May 2022 |
TM01 |
Termination of appointment of Jeffrey Neal Ash as a director on 15 May 2022
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24 May 2022 |
AP01 |
Appointment of Ms Una Price as a director on 17 May 2022
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30 Dec 2021 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
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25 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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31 Aug 2021 |
AD01 |
Registered office address changed from C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB United Kingdom to C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH on 31 August 2021
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07 Jan 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with no updates
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07 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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01 Dec 2020 |
AD01 |
Registered office address changed from Chester Steam Mill 5th Floor Steam Mill Street Chester Cheshire CH3 5AN to C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB on 1 December 2020
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16 Jul 2020 |
CH01 |
Director's details changed for Mr Jeffrey Neal Ash on 1 August 2017
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15 Jul 2020 |
CH01 |
Director's details changed for Mr Edward Smith Yewell on 23 November 2010
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07 Jul 2020 |
CH01 |
Director's details changed for Edward Smith Yewell on 1 December 2018
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23 Dec 2019 |
CS01 |
Confirmation statement made on 23 December 2019 with no updates
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