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)
|
|
11 Oct 2024 |
TM01 |
Termination of appointment of Richard Edward Gospage as a director on 23 September 2024
|
|
|
07 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with updates
|
|
|
27 Aug 2024 |
AA |
Micro company accounts made up to 24 March 2024
|
|
|
01 Nov 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
|
|
|
04 Aug 2023 |
AP01 |
Appointment of Mr Alvin Sanford Cohan as a director on 3 December 2021
|
|
|
03 Jul 2023 |
AA |
Micro company accounts made up to 24 March 2023
|
|
|
27 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
|
|
|
15 Aug 2022 |
AA |
Micro company accounts made up to 24 March 2022
|
|
|
23 Jun 2022 |
TM01 |
Termination of appointment of Rachel Lynne Childs as a director on 31 October 2021
|
|
|
18 Jan 2022 |
AP01 |
Appointment of Mr Scott William Crimean as a director on 3 December 2021
|
|
|
10 Nov 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
|
|
|
05 Oct 2021 |
AA |
Micro company accounts made up to 24 March 2021
|
|
|
20 Apr 2021 |
AP03 |
Appointment of Mr William Wilson as a secretary on 15 October 2020
|
|
|
23 Oct 2020 |
TM01 |
Termination of appointment of Richard Burger as a director on 22 October 2020
|
|
|
14 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with updates
|
|
|
08 Jun 2020 |
AA |
Micro company accounts made up to 24 March 2020
|
|
|
08 Nov 2019 |
AAMD |
Amended micro company accounts made up to 24 March 2019
|
|
|
21 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with no updates
|
|
|
03 Apr 2019 |
AA |
Accounts for a dormant company made up to 24 March 2019
|
|
|
19 Dec 2018 |
AA |
Accounts for a dormant company made up to 24 March 2018
|
|
|
29 Oct 2018 |
AD01 |
Registered office address changed from C/O Burlington Estates 45 Maddox Street London W1S 2PE England to Chimney Court, 23 Brewhouse Lane Wapping London E1W 2NU on 29 October 2018
|
|
|
24 Oct 2018 |
CS01 |
Confirmation statement made on 11 October 2018 with updates
|
|
|
04 Dec 2017 |
AP01 |
Appointment of Mr Richard Gospage as a director on 27 November 2017
|
|
|
30 Oct 2017 |
AD01 |
Registered office address changed from C/O Burlington Estates 123-124 New Bond Street London W1S 1DX United Kingdom to C/O Burlington Estates 45 Maddox Street London W1S 2PE on 30 October 2017
|
|
|
21 Oct 2017 |
CS01 |
Confirmation statement made on 11 October 2017 with no updates
|
|