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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06 Dec 2024 |
AA |
Accounts for a dormant company made up to 30 April 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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06 Nov 2023 |
AP01 |
Appointment of Mrs Daisy Constance May Shields as a director on 1 November 2023
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04 Oct 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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13 Jan 2023 |
PSC04 |
Change of details for Mrs Daisy Constance May Shields as a person with significant control on 12 January 2022
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23 Sep 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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12 Oct 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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16 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with updates
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29 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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05 Mar 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with updates
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05 Mar 2019 |
CH01 |
Director's details changed for Mr Rodney Mark Shields on 4 March 2019
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05 Mar 2019 |
PSC04 |
Change of details for Mr Rodney Mark Shields as a person with significant control on 1 November 2018
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05 Mar 2019 |
AD01 |
Registered office address changed from Flat 16 Chesil Court Chelsea Manor Street London SW3 5QP England to Moat House 20 Church Street Eye Suffolk IP23 7BD on 5 March 2019
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26 Feb 2019 |
PSC01 |
Notification of Daisy Constance May Shields as a person with significant control on 1 November 2018
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26 Feb 2019 |
PSC01 |
Notification of Rodney Mark Shields as a person with significant control on 1 November 2018
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25 Feb 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 25 February 2019
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22 Feb 2019 |
AD01 |
Registered office address changed from 16 Chelsil Court Chelsea Manor Street London SW3 5QP England to Flat 16 Chesil Court Chelsea Manor Street London SW3 5QP on 22 February 2019
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21 Feb 2019 |
AD01 |
Registered office address changed from 16 Chesil Court Chelsea Manor Street London SW3 5QP England to 16 Chelsil Court Chelsea Manor Street London SW3 5QP on 21 February 2019
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21 Feb 2019 |
AD01 |
Registered office address changed from 40 Lady Margaret Road London NW5 2NR to 16 Chesil Court Chelsea Manor Street London SW3 5QP on 21 February 2019
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22 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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12 Nov 2018 |
TM02 |
Termination of appointment of Lucy Clare Eileen Paul as a secretary on 1 November 2018
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