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)
|
|
25 Nov 2024 |
AD01 |
Registered office address changed from Capital House 4th Floor 85 King William Street London EC4N 7BL to Fourth Floor 7 Bishopsgate London EC2N 3AR on 25 November 2024
|
|
|
25 Nov 2024 |
CH01 |
Director's details changed for Mr William Harley Buckby on 25 November 2024
|
|
|
25 Nov 2024 |
PSC04 |
Change of details for Mrs Sheena Sood as a person with significant control on 25 November 2024
|
|
|
25 Nov 2024 |
PSC04 |
Change of details for Mr William Harley Buckby as a person with significant control on 25 November 2024
|
|
|
25 Nov 2024 |
CH04 |
Secretary's details changed for Beale and Company (Business Services) Ltd on 25 November 2024
|
|
|
25 Nov 2024 |
CH01 |
Director's details changed for Mrs Sheena Sood on 25 November 2024
|
|
|
25 Nov 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with updates
|
|
|
19 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
|
|
|
23 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
|
|
|
04 Sep 2023 |
PSC04 |
Change of details for Mrs Sheena Sood as a person with significant control on 4 September 2023
|
|
|
04 Sep 2023 |
CH01 |
Director's details changed for Mrs Sheena Sood on 4 September 2023
|
|
|
21 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
|
|
|
06 Dec 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
|
|
|
29 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
|
|
|
23 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
|
|
|
28 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
|
|
|
30 Mar 2021 |
PSC01 |
Notification of William Harley Buckby as a person with significant control on 8 February 2021
|
|
|
30 Mar 2021 |
PSC07 |
Cessation of Michael John Archer as a person with significant control on 8 February 2021
|
|
|
31 Dec 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
|
|
|
23 Dec 2020 |
TM01 |
Termination of appointment of Michael John Archer as a director on 30 September 2020
|
|
|
23 Dec 2020 |
AP01 |
Appointment of Mr William Harley Buckby as a director on 30 September 2020
|
|
|
24 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
|
|
|
03 Dec 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
|
|
|
10 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
|
|
|
28 Nov 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with no updates
|
|