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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26 Feb 2024 |
CH02 |
Director's details changed for Ross Trustees Services Limited on 10 February 2024
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14 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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09 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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09 Nov 2022 |
AP04 |
Appointment of Ross Trustees Services Limited as a secretary on 1 August 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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09 Nov 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Westgate House 9 Holborn London EC1N 2LL on 9 November 2022
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07 Nov 2022 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 1 August 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of Kevin Michael Wagner as a director on 3 October 2022
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15 Feb 2022 |
CH01 |
Director's details changed for Mr. Kevin Michael Wagner on 3 February 2022
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15 Feb 2022 |
AP01 |
Appointment of Nicholas George Stoumpas as a director on 3 February 2022
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15 Feb 2022 |
AP01 |
Appointment of Kendall Fox Handler as a director on 3 February 2022
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15 Feb 2022 |
TM01 |
Termination of appointment of Douglas Dean Olson as a director on 3 February 2022
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15 Feb 2022 |
TM01 |
Termination of appointment of John Stanley Zieser as a director on 3 February 2022
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21 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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14 Oct 2021 |
CH02 |
Director's details changed for Ross Trustees Services Limited on 6 December 2020
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13 Sep 2021 |
PSC05 |
Change of details for International Publishing Corporation Limited as a person with significant control on 10 September 2021
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02 Apr 2021 |
AP01 |
Appointment of Mr Douglas Dean Olson as a director on 11 March 2021
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31 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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11 Nov 2020 |
PSC07 |
Cessation of Time Inc. as a person with significant control on 1 March 2018
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22 Oct 2020 |
TM01 |
Termination of appointment of Joseph Henry Ceryanec as a director on 31 March 2020
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09 Sep 2020 |
AP04 |
Appointment of Vistra Cosec Limited as a secretary on 8 July 2020
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09 Sep 2020 |
AD01 |
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 9 September 2020
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