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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17 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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21 Sep 2023 |
AA |
Accounts for a small company made up to 31 May 2023
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13 Feb 2023 |
AA |
Accounts for a small company made up to 31 May 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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16 Sep 2022 |
CH01 |
Director's details changed for Mr David Charles Griffiths on 16 September 2022
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16 Sep 2022 |
CH01 |
Director's details changed for Mr. Simon John Denton on 16 September 2022
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16 Sep 2022 |
AD01 |
Registered office address changed from , 40 Craven Street, Charing Cross, London, WC2N 5NG to Suite 211 60 st Martins Lane Covent Garden London WC2N 4JS on 16 September 2022
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05 Apr 2022 |
PSC04 |
Change of details for Mr Howard Thomas Dixon Bilton as a person with significant control on 5 April 2022
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24 Feb 2022 |
AA |
Accounts for a small company made up to 31 May 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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19 Mar 2021 |
CH04 |
Secretary's details changed for Sovereign Secretaries Limited on 19 March 2021
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03 Mar 2021 |
AA |
Accounts for a small company made up to 31 May 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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28 Aug 2020 |
CH04 |
Secretary's details changed for Sovereign Secretaries Limited on 3 August 2020
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07 Feb 2020 |
TM02 |
Termination of appointment of Lai Yee Chan as a secretary on 7 February 2020
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14 Jan 2020 |
AA |
Accounts for a small company made up to 31 May 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with no updates
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04 Jun 2019 |
TM01 |
Termination of appointment of Ian Le Breton as a director on 31 May 2019
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10 Apr 2019 |
AP01 |
Appointment of Mr. David Charles Griffiths as a director on 9 April 2019
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25 Oct 2018 |
CS01 |
Confirmation statement made on 14 October 2018 with no updates
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11 Oct 2018 |
AA |
Accounts for a small company made up to 31 May 2018
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27 Oct 2017 |
AA |
Accounts for a small company made up to 31 May 2017
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16 Oct 2017 |
CS01 |
Confirmation statement made on 14 October 2017 with no updates
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21 Mar 2017 |
TM01 |
Termination of appointment of Laurence Lancaster as a director on 17 March 2017
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21 Feb 2017 |
AA |
Accounts for a small company made up to 31 May 2016
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