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)
|
|
24 Jun 2024 |
AD01 |
Registered office address changed from 26 Motcombs Street London SW1X 8HJ United Kingdom to 26 Motcomb Street London SW1X 8HJ on 24 June 2024
|
|
|
20 Jun 2024 |
AD01 |
Registered office address changed from Gable House, 239 Regents Park Road London N3 3LF United Kingdom to 26 Motcombs Street London SW1X 8HJ on 20 June 2024
|
|
|
15 Apr 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
|
|
|
12 Apr 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
05 Apr 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
|
|
|
16 Jan 2023 |
AD01 |
Registered office address changed from 26 Motcomb Street Belgravia London SW1X 8JU to Gable House, 239 Regents Park Road London N3 3LF on 16 January 2023
|
|
|
06 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 6 January 2023
|
|
|
06 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
06 Jan 2023 |
PSC01 |
Notification of Ross Matthew Anderson as a person with significant control on 1 April 2022
|
|
|
06 Jan 2023 |
PSC07 |
Cessation of Kenneth Anderson as a person with significant control on 1 April 2022
|
|
|
28 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
17 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
|
|
|
24 Feb 2022 |
CH01 |
Director's details changed for Mr Ross Matthew Anderson on 1 January 2022
|
|
|
22 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 May 2021
|
|
|
14 May 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
|
|
|
16 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with updates
|
|
|
15 Mar 2021 |
CH01 |
Director's details changed for Mr Ross Matthew Anderson on 9 March 2021
|
|
|
15 Mar 2021 |
PSC04 |
Change of details for Mr Kenneth Anderson as a person with significant control on 9 March 2021
|
|
|
10 Mar 2021 |
TM01 |
Termination of appointment of Kenneth Anderson as a director on 9 March 2021
|
|
|
25 Feb 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-02-23
|
|
|
10 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
|
|
|
04 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with updates
|
|
|
29 Jul 2020 |
AP01 |
Appointment of Mr Ross Matthew Anderson as a director on 21 July 2020
|
|
|
13 Jan 2020 |
MR01 |
Registration of charge 029026610001, created on 9 January 2020
|
|
|
02 Dec 2019 |
TM01 |
Termination of appointment of Ross Matthew Anderson as a director on 22 November 2019
|
|