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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12 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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05 Aug 2024 |
AP01 |
Appointment of Mr Clay Pendleton Van Doren as a director on 22 July 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Nicola Jane Kelly as a director on 17 July 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of William James Donovan as a director on 14 June 2024
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24 Jun 2024 |
AP01 |
Appointment of Ms Nicola Jane Kelly as a director on 14 June 2024
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24 Jun 2024 |
AP01 |
Appointment of Mr Ibrahim Mahmood as a director on 14 June 2024
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05 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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24 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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03 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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13 Nov 2020 |
AAMD |
Amended accounts for a dormant company made up to 31 December 2019
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25 Sep 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
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25 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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02 Mar 2020 |
AP03 |
Appointment of Mrs Delphine Soria Sak Bun as a secretary on 28 February 2020
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02 Mar 2020 |
TM02 |
Termination of appointment of James John Terrence Loughrey as a secretary on 28 February 2020
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30 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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16 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with no updates
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20 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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16 Aug 2018 |
AD02 |
Register inspection address has been changed from 4 Triton Square Regent's Place London NW1 3HG England to Second Floor, Mid City Place 71 High Holborn London WC1V 6EA
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16 Aug 2018 |
CS01 |
Confirmation statement made on 16 August 2018 with no updates
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16 Aug 2018 |
AD04 |
Register(s) moved to registered office address Second Floor, Mid City Place 71 High Holborn London WC1V 6EA
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16 Apr 2018 |
PSC05 |
Change of details for Bull Information Systems Limited as a person with significant control on 28 February 2018
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