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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07 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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07 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with updates
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07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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26 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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22 Dec 2022 |
AP01 |
Appointment of Mrs Katharine Elizabeth Wilkinson as a director on 18 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Thomas Walter Saunders as a director on 18 December 2022
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21 Dec 2022 |
AP01 |
Appointment of Mr John Peter Spencer as a director on 18 December 2022
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21 Dec 2022 |
AP01 |
Appointment of Mr David Graham Charteris as a director on 18 December 2022
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13 Dec 2022 |
TM01 |
Termination of appointment of Vatche Kassardjian as a director on 29 November 2022
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13 Dec 2022 |
TM01 |
Termination of appointment of Lisa Fowler as a director on 29 November 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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10 Oct 2022 |
TM01 |
Termination of appointment of David Graham Charteris as a director on 9 October 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of Patricia Mary Cuckle as a director on 8 October 2022
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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18 Jan 2022 |
AP01 |
Appointment of Mr Thomas Walter Saunders as a director on 12 December 2021
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11 Jan 2022 |
TM01 |
Termination of appointment of Dawn Taylor as a director on 7 January 2022
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10 Jan 2022 |
AD01 |
Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH England to Hamilton Chase 141 High Street Barnet EN5 5UZ on 10 January 2022
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24 Nov 2021 |
RP04AP01 |
Second filing for the appointment of Ms Dawn Taylor as a director
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21 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with updates
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05 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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05 Oct 2021 |
AA01 |
Previous accounting period shortened from 7 January 2021 to 6 January 2021
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29 Jul 2021 |
TM01 |
Termination of appointment of John Peter Spencer as a director on 26 July 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 7 November 2020 with updates
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21 Jan 2021 |
AP01 |
Appointment of Mr Lisa Fowler as a director on 1 December 2020
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21 Jan 2021 |
AP01 |
Appointment of Mr Vatche Kassardjian as a director on 1 December 2020
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