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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30 Aug 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with updates
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27 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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20 Aug 2024 |
CH01 |
Director's details changed for Miss Laura Ruth Simonson on 20 August 2024
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02 Aug 2024 |
PSC04 |
Change of details for Miss Laura Ruth Simonson as a person with significant control on 2 August 2024
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02 Aug 2024 |
CH01 |
Director's details changed for Miss Laura Ruth Simonson on 2 August 2024
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02 Aug 2024 |
PSC07 |
Cessation of Allen Michael Samuels as a person with significant control on 2 August 2024
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02 Aug 2024 |
PSC01 |
Notification of Thomas James Harrison Dallmeyer as a person with significant control on 2 August 2024
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02 Aug 2024 |
AP01 |
Appointment of Mr Thomas James Harrison Dallmeyer as a director on 2 August 2024
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28 Dec 2023 |
AD01 |
Registered office address changed from Flat 47 Kingfisher Court Bridge Road East Molesey KT8 9HN England to 8 Windy Ridge Close London SW19 5HB on 28 December 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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17 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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17 Dec 2022 |
AD01 |
Registered office address changed from 110 Clifford Gardens London NW10 5JB to Flat 47 Kingfisher Court Bridge Road East Molesey KT8 9HN on 17 December 2022
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17 Dec 2022 |
TM02 |
Termination of appointment of Allen Michael Samuels as a secretary on 16 December 2022
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17 Dec 2022 |
TM01 |
Termination of appointment of Allen Michael Samuels as a director on 16 December 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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15 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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16 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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16 Aug 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
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29 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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23 Sep 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
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16 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with no updates
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16 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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29 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 October 2017
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29 Jul 2018 |
CS01 |
Confirmation statement made on 15 July 2018 with no updates
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31 Jul 2017 |
AA |
Accounts for a dormant company made up to 31 October 2016
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