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)
|
|
19 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
12 Jan 2024 |
CH01 |
Director's details changed for Ms Eleanor Frances Crawford-Drake on 12 January 2024
|
|
|
12 Jan 2024 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
|
|
|
18 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
23 Jan 2023 |
TM02 |
Termination of appointment of Diane Jane Evans as a secretary on 21 December 2022
|
|
|
23 Jan 2023 |
AD01 |
Registered office address changed from Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD England to 1 Vicarage Lane Stratford London E15 4HF on 23 January 2023
|
|
|
16 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: mutual deed of release and waiver / directors authorised to take any actions necessary or desirable in connection with the deed / company business 15/12/2022
|
|
|
08 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: entry into a mutual deed of release and waiver / company business 15/12/2022
|
|
|
16 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
11 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
|
|
|
31 Mar 2022 |
AP01 |
Appointment of Ms Eleanor Frances Crawford-Drake as a director on 31 March 2022
|
|
|
31 Mar 2022 |
TM01 |
Termination of appointment of Paul Anthony Nugent as a director on 16 February 2022
|
|
|
21 Dec 2021 |
AD01 |
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD on 21 December 2021
|
|
|
01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
|
|
|
07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
13 Jan 2021 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
|
|
|
08 Jan 2021 |
PSC05 |
Change of details for a person with significant control
|
|
|
08 Jan 2021 |
PSC05 |
Change of details for Sande Investments Limited as a person with significant control on 12 November 2020
|
|
|
25 Nov 2020 |
PSC02 |
Notification of Sande Investments Limited as a person with significant control on 12 November 2020
|
|
|
25 Nov 2020 |
PSC07 |
Cessation of Paul Anthony Nugent as a person with significant control on 12 November 2020
|
|
|
21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
10 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with updates
|
|
|
04 Dec 2019 |
PSC01 |
Notification of Paul Anthony Nugent as a person with significant control on 12 August 2019
|
|
|
04 Dec 2019 |
PSC07 |
Cessation of Sande Investments Limited as a person with significant control on 12 August 2019
|
|
|
30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|