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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29 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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22 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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01 Jan 2023 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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04 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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04 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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20 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
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08 Dec 2020 |
AP04 |
Appointment of Mandeville Estates as a secretary on 8 December 2020
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08 Dec 2020 |
TM02 |
Termination of appointment of Richard Ashley Hickie as a secretary on 8 December 2020
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30 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2019
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26 Mar 2020 |
AD01 |
Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG England to C/O Mandeville Estates Upper Deck, Admirals Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA on 26 March 2020
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03 Jan 2020 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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18 Apr 2019 |
AA |
Micro company accounts made up to 31 December 2018
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12 Dec 2018 |
CS01 |
Confirmation statement made on 4 December 2018 with no updates
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13 Nov 2018 |
TM01 |
Termination of appointment of Julian Peter Smith as a director on 7 November 2018
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08 Nov 2018 |
AD01 |
Registered office address changed from 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR to 3rd Floor 114a Cromwell Road London SW7 4AG on 8 November 2018
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08 Nov 2018 |
AP01 |
Appointment of Mrs Rosemary Margaret Smith as a director on 3 November 2018
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17 Jan 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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12 Dec 2017 |
CS01 |
Confirmation statement made on 4 December 2017 with updates
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23 May 2017 |
AA |
Micro company accounts made up to 31 December 2016
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13 Dec 2016 |
CS01 |
Confirmation statement made on 4 December 2016 with updates
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02 Sep 2016 |
AA |
Total exemption full accounts made up to 31 December 2015
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19 May 2016 |
TM01 |
Termination of appointment of Anna Margaret Jane Frame Cliff as a director on 13 May 2016
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10 Mar 2016 |
AP01 |
Appointment of Mr Julian Peter Smith as a director on 7 March 2016
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