Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with no updates
|
|
|
11 May 2024 |
AD01 |
Registered office address changed from Alliance House 12 Caxton Street London SW1H 0QS England to 80 Cheapside London EC2V 6EE on 11 May 2024
|
|
|
01 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
|
|
|
04 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with updates
|
|
|
04 Nov 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
04 Nov 2023 |
PSC07 |
Cessation of David Russell Workman as a person with significant control on 31 October 2023
|
|
|
04 Nov 2023 |
TM01 |
Termination of appointment of David Russell Workman as a director on 31 October 2023
|
|
|
04 Nov 2023 |
AP01 |
Appointment of Mr Edward John Moore as a director on 31 October 2023
|
|
|
04 Nov 2023 |
AP01 |
Appointment of Mr David Gerald Geoffrey Soar as a director on 31 October 2023
|
|
|
04 Nov 2023 |
AP01 |
Appointment of Mr Richard Lee Hart as a director on 31 October 2023
|
|
|
04 Nov 2023 |
AP01 |
Appointment of Mr Matthew Pateman as a director on 31 October 2023
|
|
|
04 Nov 2023 |
TM02 |
Termination of appointment of Ling Ly as a secretary on 31 October 2023
|
|
|
30 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
|
|
|
08 Feb 2023 |
AD01 |
Registered office address changed from 12 Caxton Street Alliance House London SW1H 0QS United Kingdom to Alliance House 12 Caxton Street London SW1H 0QS on 8 February 2023
|
|
|
05 Jan 2023 |
AD01 |
Registered office address changed from Alliance House 12 Caxton Street London SW1H 0QS to 12 Caxton Street Alliance House London SW1H 0QS on 5 January 2023
|
|
|
05 Jan 2023 |
CH01 |
Director's details changed for Mr David Russell Workman on 5 January 2023
|
|
|
05 Jan 2023 |
CH03 |
Secretary's details changed for Ling Ly on 5 January 2023
|
|
|
05 Jan 2023 |
PSC04 |
Change of details for Mr David Russell Workman as a person with significant control on 5 January 2023
|
|
|
28 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
|
|
|
26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
|
|
|
26 Jul 2022 |
PSC04 |
Change of details for Mr David Russell Workman as a person with significant control on 1 July 2022
|
|
|
26 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
|
|
|
19 May 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
|
|
|
19 May 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
|
|
|
29 Jul 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
|
|