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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21 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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21 May 2024 |
AA |
Accounts for a dormant company made up to 28 February 2024
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21 Dec 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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12 Apr 2023 |
AP01 |
Appointment of Ms Aysu Acikgoz as a director on 12 April 2023
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12 Apr 2023 |
CH01 |
Director's details changed for Terrance Anthony Karl Mackulkin on 12 April 2023
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12 Apr 2023 |
AD01 |
Registered office address changed from 14 14 Mornington Terrace Camden London NW1 7RR England to 14 Mornington Terrace Mornington Terrace London NW1 7RR on 12 April 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of Peter Christian Kirkness as a director on 15 March 2023
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15 Mar 2023 |
TM02 |
Termination of appointment of Sarah Jane Kirkness as a secretary on 15 March 2023
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15 Mar 2023 |
AD01 |
Registered office address changed from 14 14 Mornington Terrace Camden London NW1 7RR England to 14 14 Mornington Terrace Camden London NW1 7RR on 15 March 2023
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15 Mar 2023 |
AD01 |
Registered office address changed from Charlton House Hollow Lane Dormansland Lingfield Surrey RH7 6NS England to 14 14 Mornington Terrace Camden London NW1 7RR on 15 March 2023
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23 Dec 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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10 Dec 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with updates
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19 Mar 2021 |
AP01 |
Appointment of Ms Yanda Li as a director on 3 June 2020
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19 Mar 2021 |
TM01 |
Termination of appointment of Richard Charles Cockroft as a director on 3 July 2020
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19 Mar 2021 |
AA |
Accounts for a dormant company made up to 28 February 2020
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29 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
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29 Nov 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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17 May 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with updates
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18 Mar 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with no updates
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14 Dec 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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16 Feb 2018 |
CS01 |
Confirmation statement made on 4 February 2018 with no updates
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16 Feb 2018 |
CH01 |
Director's details changed for Mr Charlie Cockroft on 16 February 2018
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