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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25 Nov 2024 |
PSC04 |
Change of details for Mrs Sheena Sood as a person with significant control on 25 November 2024
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25 Nov 2024 |
PSC04 |
Change of details for Mr William Harley Buckby as a person with significant control on 25 November 2024
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25 Nov 2024 |
CH01 |
Director's details changed for Mrs Sheena Sood on 25 November 2024
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25 Nov 2024 |
CH04 |
Secretary's details changed for Beale and Company (Business Services) Limited on 25 November 2024
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25 Nov 2024 |
CH01 |
Director's details changed for Mr William Harley Buckby on 25 November 2024
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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
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02 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with updates
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19 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with updates
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04 Sep 2023 |
CH01 |
Director's details changed for Mrs Sheena Sood on 1 September 2023
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04 Sep 2023 |
PSC04 |
Change of details for Mrs Sheena Sood as a person with significant control on 1 September 2023
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21 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
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29 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
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28 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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30 Mar 2021 |
PSC01 |
Notification of William Harley Buckby as a person with significant control on 8 February 2021
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30 Mar 2021 |
PSC07 |
Cessation of Michael John Archer as a person with significant control on 8 February 2021
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23 Dec 2020 |
TM01 |
Termination of appointment of Michael John Archer as a director on 30 September 2020
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23 Dec 2020 |
AP01 |
Appointment of Mr William Harley Buckby as a director on 30 September 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
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24 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with no updates
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10 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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06 Sep 2018 |
CS01 |
Confirmation statement made on 2 September 2018 with no updates
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