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 |
AA |
Accounts for a dormant company made up to 31 December 2023
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21 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
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14 May 2024 |
PSC04 |
Change of details for Mrs Diana Mary Begbie as a person with significant control on 20 March 2024
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13 May 2024 |
PSC04 |
Change of details for Miss Moira Ellaline Louise Begbie as a person with significant control on 20 March 2024
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13 May 2024 |
PSC04 |
Change of details for Mr Stuart David Begbie as a person with significant control on 20 March 2024
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13 May 2024 |
PSC04 |
Change of details for Mrs Diana Mary Begbie as a person with significant control on 20 March 2024
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13 May 2024 |
CH01 |
Director's details changed for Mr Stuart David Begbie on 13 May 2024
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13 May 2024 |
CH01 |
Director's details changed for Mrs Diana Mary Begbie on 13 May 2024
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13 May 2024 |
CH03 |
Secretary's details changed for Mrs Diana Mary Begbie on 13 May 2024
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20 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 20 March 2024
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04 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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25 Oct 2022 |
RP04AP01 |
Second filing for the appointment of Ms Moira Ellaline Louise Begbie as a director
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24 Oct 2022 |
PSC01 |
Notification of Moira Ellaline Louise Begbie as a person with significant control on 31 January 2022
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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10 Jun 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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05 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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14 Sep 2021 |
AP01 |
Appointment of Ms Moira Ellaline Louise Begbie as a director on 13 September 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 25/10/2022
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14 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with updates
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31 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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07 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
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09 Aug 2019 |
MR04 |
Satisfaction of charge 037672310003 in full
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23 Jul 2019 |
AA01 |
Current accounting period extended from 30 October 2019 to 31 December 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with no updates
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