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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10 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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04 Jul 2024 |
AP01 |
Appointment of Richard Heppell as a director on 13 June 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of François Max Robert Benaben as a director on 13 June 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Michael Sakellaris as a director on 13 June 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Mr Peter Anthony Smith on 18 March 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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21 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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01 Feb 2023 |
PSC06 |
Change of details for Tavister Limited as a person with significant control on 31 December 2022
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01 Feb 2023 |
TM02 |
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 31 December 2022
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02 Dec 2022 |
AD01 |
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to Unit C83 Barwell Business Park Leatherhead Road Chessington KT9 2NY on 2 December 2022
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04 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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11 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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20 Feb 2022 |
PSC06 |
Change of details for Tavister Limited as a person with significant control on 20 February 2022
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20 Feb 2022 |
CH04 |
Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020
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20 Feb 2022 |
AD01 |
Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 20 February 2022
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17 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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21 Jul 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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09 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Jun 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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07 Jun 2021 |
CH01 |
Director's details changed for Mr François Max Robert Benaben on 6 October 2020
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28 Oct 2020 |
AP01 |
Appointment of Mr François Max Robert Benaben as a director on 6 October 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
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