Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
|
|
|
23 Sep 2024 |
TM02 |
Termination of appointment of Lorraine Elizabeth Young as a secretary on 9 September 2024
|
|
|
07 Aug 2024 |
TM01 |
Termination of appointment of Julia Elizabeth Hubbard as a director on 2 August 2024
|
|
|
28 May 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
|
|
|
26 Apr 2024 |
MR01 |
Registration of charge 036677430005, created on 24 April 2024
|
|
|
04 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
|
|
|
26 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
12 May 2023 |
TM01 |
Termination of appointment of Alan Philip Stephen Newman as a director on 12 May 2023
|
|
|
12 May 2023 |
AP01 |
Appointment of Ms Julia Elizabeth Hubbard as a director on 28 April 2023
|
|
|
03 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
|
|
|
26 May 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
25 Mar 2022 |
MR01 |
Registration of charge 036677430004, created on 24 March 2022
|
|
|
18 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
|
|
|
17 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
12 Feb 2021 |
AP03 |
Appointment of Ms Lorraine Elizabeth Young as a secretary on 26 January 2021
|
|
|
12 Feb 2021 |
TM01 |
Termination of appointment of Mark John Sanford as a director on 29 January 2021
|
|
|
12 Feb 2021 |
AP01 |
Appointment of Mr Nick Waters as a director on 29 January 2021
|
|
|
12 Oct 2020 |
TM01 |
Termination of appointment of Richard Basil-Jones as a director on 1 October 2020
|
|
|
12 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
|
|
|
23 May 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
07 Nov 2019 |
AD01 |
Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9AW to Chapter House 16 Brunswick Place London N1 6DZ on 7 November 2019
|
|
|
10 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with no updates
|
|
|
24 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
21 Mar 2019 |
CH01 |
Director's details changed for Mr Richard Basil-Jones on 1 January 2019
|
|
|
08 Mar 2019 |
AP01 |
Appointment of Mr Alan Philip Stephen Newman as a director on 1 March 2019
|
|