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 Sep 2024 |
TM02 |
Termination of appointment of Robert Ian Coleman as a secretary on 30 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Robert Ian Coleman as a director on 30 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Llc Nominees Limited as a director on 30 September 2024
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07 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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18 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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04 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 October 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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13 Jul 2021 |
AD01 |
Registered office address changed from 4th Floor, Sutherland House 70/78 West Hendon Broadway London NW9 7BT United Kingdom to 3rd Floor, Devonshire House Manor Way Boreham Wood WD6 1QQ on 13 July 2021
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04 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 October 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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04 Nov 2019 |
TM01 |
Termination of appointment of Christine Gladys Lewis as a director on 4 November 2019
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04 Nov 2019 |
AP01 |
Appointment of Mr Robert Ian Coleman as a director on 4 November 2019
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03 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 October 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with no updates
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14 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 October 2018
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14 Nov 2018 |
AD01 |
Registered office address changed from PO Box 56974 420 420 Muswell Hill Broadway London N10 9BT England to 4th Floor, Sutherland House 70/78 West Hendon Broadway London NW9 7BT on 14 November 2018
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28 Sep 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with no updates
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07 Nov 2017 |
AA |
Accounts for a dormant company made up to 31 October 2017
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28 Sep 2017 |
CS01 |
Confirmation statement made on 28 September 2017 with no updates
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28 Sep 2017 |
PSC04 |
Change of details for Mr Robert Ian Coleman as a person with significant control on 1 May 2017
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28 Sep 2017 |
PSC07 |
Cessation of David Grant Sinclair as a person with significant control on 1 May 2017
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28 Sep 2017 |
AD01 |
Registered office address changed from C/O Sinclair Associates Churchill House 120 Bunns Lane London NW7 2BA to PO Box 56974 420 420 Muswell Hill Broadway London N10 9BT on 28 September 2017
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30 Apr 2017 |
TM01 |
Termination of appointment of Master Nominees Limited as a director on 30 April 2017
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