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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20 Dec 2024 |
CS01 |
Confirmation statement made on 20 December 2024 with no updates
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24 Sep 2024 |
AA |
Accounts for a dormant company made up to 24 December 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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02 Jan 2024 |
PSC01 |
Notification of Frances Daffern as a person with significant control on 2 January 2024
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02 Jan 2024 |
PSC07 |
Cessation of Ian Robert Craig as a person with significant control on 2 January 2024
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02 Jan 2024 |
TM02 |
Termination of appointment of Ian Robert Craig as a secretary on 2 January 2024
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02 Jan 2024 |
AP01 |
Appointment of Mr Marcus Stead-Hall as a director on 2 January 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Jane Anderson Craig as a director on 2 January 2024
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02 Jan 2024 |
AD01 |
Registered office address changed from Flat 5, 38 Elsworthy Road London NW3 3DL England to Wivenhoe Hall Folly High Street Wivenhoe Colchester CO7 9AF on 2 January 2024
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10 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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04 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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04 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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14 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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21 Dec 2020 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
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02 Jun 2020 |
CH01 |
Director's details changed for Win-Yiu Fung on 2 June 2020
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12 May 2020 |
CH01 |
Director's details changed for Ms Kathy Lo on 12 May 2020
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14 Jan 2020 |
AP01 |
Appointment of Ms Kathy Lo as a director on 14 January 2020
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31 Dec 2019 |
TM01 |
Termination of appointment of Andrew John Tindsley as a director on 22 December 2019
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31 Dec 2019 |
AD01 |
Registered office address changed from Flat 5, Elsworthy Road, London Flat 5 38 Elsworthy Road London Not Usa or Canada NW3 3DL United Kingdom to Flat 5, 38 Elsworthy Road London NW3 3DL on 31 December 2019
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22 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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23 Sep 2019 |
PSC01 |
Notification of Ian Robert Craig as a person with significant control on 22 September 2019
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Sep 2019 |
PSC07 |
Cessation of Christine Hilda Tindsley as a person with significant control on 9 September 2019
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