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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05 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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23 Jan 2024 |
RP04PSC01 |
Second filing for the notification of Joanna Massie as a person with significant control
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03 Dec 2023 |
AD01 |
Registered office address changed from Apt 94, 3 Nightingale Lane London SW4 9AH England to Suite 1, 77 Victoria Street London SW1H 0HW on 3 December 2023
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03 Dec 2023 |
PSC04 |
Change of details for Mrs Joanna Massie as a person with significant control on 18 September 2023
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03 Dec 2023 |
AD01 |
Registered office address changed from Suite 1 77 Victoria Street London SW1H 0HW England to Apt 94, 3 Nightingale Lane London SW4 9AH on 3 December 2023
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07 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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04 Mar 2022 |
PSC07 |
Cessation of The Estate of David Laurence Massie as a person with significant control on 12 January 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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04 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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01 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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04 Mar 2021 |
PSC01 |
Notification of Joanna Massie as a person with significant control on 27 November 2020
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ANNOTATION
Clarification a second filed PSC01 was registered on 23/01/2024
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04 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
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18 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
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27 Jul 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with updates
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11 May 2020 |
AA |
Micro company accounts made up to 31 December 2019
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19 Feb 2020 |
PSC04 |
Change of details for Mr David Laurence Massie as a person with significant control on 2 December 2018
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29 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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23 Jul 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with no updates
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26 Jun 2019 |
AD01 |
Registered office address changed from 43-44 43-44 New Bond Street 3rd Floor London W1S 2SA England to Suite 1 77 Victoria Street London SW1H 0HW on 26 June 2019
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01 Feb 2019 |
TM02 |
Termination of appointment of David Laurence Massie as a secretary on 2 December 2018
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01 Feb 2019 |
TM01 |
Termination of appointment of David Laurence Massie as a director on 2 December 2018
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28 Nov 2018 |
AP01 |
Appointment of Mr Ian David Louis Massie as a director on 28 November 2018
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19 Jul 2018 |
AA |
Micro company accounts made up to 31 December 2017
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