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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11 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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03 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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20 Nov 2023 |
PSC04 |
Change of details for Mrs Christine Angela Butcher as a person with significant control on 20 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Ms Abigail Jane Butcher on 20 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Thomas Jack Butcher on 20 November 2023
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20 Nov 2023 |
AD01 |
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
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16 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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24 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 March 2023
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18 May 2023 |
PSC07 |
Cessation of Graham Jack Butcher as a person with significant control on 10 February 2023
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18 May 2023 |
PSC04 |
Change of details for Mrs Christine Angela Butcher as a person with significant control on 10 February 2023
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18 May 2023 |
TM01 |
Termination of appointment of Graham Jack Butcher as a director on 10 February 2023
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06 Apr 2023 |
AP01 |
Appointment of Ms Abigail Jane Butcher as a director on 25 March 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/05/2023
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05 Apr 2023 |
AP01 |
Appointment of Mr Thomas Jack Butcher as a director on 25 March 2023
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07 Apr 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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30 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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20 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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26 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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04 Jan 2021 |
AD01 |
Registered office address changed from 62 Wilson Street London EC2A 2BU to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 4 January 2021
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01 Apr 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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26 Mar 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with no updates
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16 Apr 2019 |
CS01 |
Confirmation statement made on 25 March 2019 with no updates
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18 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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06 Apr 2018 |
CS01 |
Confirmation statement made on 25 March 2018 with no updates
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29 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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