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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12 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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02 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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15 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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24 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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14 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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18 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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12 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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12 Jun 2021 |
AD01 |
Registered office address changed from Flat 3 Stuart Lodge 40 Connaught Road New Malden KT3 3QD England to C/O Parry & Drewett 338 Hook Road Chessington Surrey KT9 1NU on 12 June 2021
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11 Jun 2021 |
AP03 |
Appointment of Peter Kempster as a secretary on 4 March 2021
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11 Jun 2021 |
TM02 |
Termination of appointment of Stephen William Best as a secretary on 4 March 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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08 Mar 2021 |
AD01 |
Registered office address changed from 4 Stuart Lodge 40 Connaught Road New Malden Surrey KT3 3QD to Flat 3 Stuart Lodge 40 Connaught Road New Malden KT3 3QD on 8 March 2021
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08 Mar 2021 |
TM01 |
Termination of appointment of Tariq Saleem Sheikh as a director on 4 March 2021
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08 Mar 2021 |
AP01 |
Appointment of Mr Peter Jonathan Sydney Evans as a director on 4 March 2021
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21 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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18 May 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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08 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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24 May 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with no updates
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16 May 2019 |
PSC07 |
Cessation of Maxine Clifton as a person with significant control on 26 February 2019
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29 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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26 Apr 2018 |
CS01 |
Confirmation statement made on 11 April 2018 with no updates
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11 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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27 Jun 2017 |
PSC01 |
Notification of Gillian Mary Coupar as a person with significant control on 6 April 2016
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27 Jun 2017 |
PSC01 |
Notification of Helen Yuan as a person with significant control on 6 April 2016
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27 Jun 2017 |
PSC01 |
Notification of Mallika Punukollu as a person with significant control on 6 April 2016
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