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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06 Nov 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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10 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with updates
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01 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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23 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
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13 Apr 2022 |
PSC07 |
Cessation of Rudolph Johannes Clayton as a person with significant control on 13 April 2022
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04 Nov 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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12 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Feb 2021 |
AD02 |
Register inspection address has been changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB England to The Stables Broseley Hall Church Street Broseley Shropshire TF12 5DG
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19 Feb 2021 |
TM02 |
Termination of appointment of Canute Secretaries Limited as a secretary on 19 February 2021
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19 Nov 2020 |
AD02 |
Register inspection address has been changed to Aylesbury House 17-18 Aylesbury Street London EC1R 0DB
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18 Nov 2020 |
AD01 |
Registered office address changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB to The Stables Broseley Hall Church Street Broseley Shropshire TF12 5DG on 18 November 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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12 May 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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02 Dec 2019 |
CH01 |
Director's details changed for Mr Rudolph Johannes Clayton on 2 December 2019
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02 Dec 2019 |
PSC04 |
Change of details for Mr Rudolph Johannes Clayton as a person with significant control on 2 December 2019
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22 Nov 2019 |
PSC04 |
Change of details for Mr Rudolph Johannes Clayton as a person with significant control on 22 November 2019
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05 Nov 2019 |
CH01 |
Director's details changed for Mr Rudolph Johannes Clayton on 5 November 2019
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04 Nov 2019 |
CH01 |
Director's details changed for Mr Rudolph Johannes Clayton on 4 November 2019
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04 Nov 2019 |
PSC07 |
Cessation of Alessandro Banzoli as a person with significant control on 28 October 2019
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04 Nov 2019 |
PSC01 |
Notification of Rudolph Johannes Clayton as a person with significant control on 29 October 2019
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04 Nov 2019 |
CH01 |
Director's details changed for Mr Rudolph Johannes Clayton on 4 November 2019
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24 Oct 2019 |
MR04 |
Satisfaction of charge 1 in full
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