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)
|
|
20 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
12 Jul 2024 |
AP01 |
Appointment of Mr Mitchell James Friend as a director on 12 July 2024
|
|
|
12 Jul 2024 |
TM01 |
Termination of appointment of Malcolm Adam Glyn as a director on 12 July 2024
|
|
|
12 Jul 2024 |
AP01 |
Appointment of Ian Malcolm Livingstone as a director on 12 July 2024
|
|
|
05 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
|
|
|
14 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
03 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
|
|
|
03 Jan 2023 |
CH01 |
Director's details changed for Mr Richard John Livingstone on 12 December 2022
|
|
|
19 Dec 2022 |
AD01 |
Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 8th Floor, South Block 55 Baker Street London W1U 8EW on 19 December 2022
|
|
|
19 Dec 2022 |
AP03 |
Appointment of Leon Shelley as a secretary on 12 December 2022
|
|
|
06 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
13 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
|
|
|
25 Mar 2022 |
AP01 |
Appointment of Mr Malcolm Adam Glyn as a director on 31 December 2021
|
|
|
27 Jan 2022 |
TM01 |
Termination of appointment of Leonard Kevin Sebastian as a director on 31 December 2021
|
|
|
18 Nov 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
|
|
|
18 Nov 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
|
|
|
18 Nov 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
|
|
|
18 Nov 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
|
|
|
09 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 December 2020 to 29 December 2020
|
|
|
05 Aug 2021 |
DS02 |
Withdraw the company strike off application
|
|
|
03 Jun 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
|
|
|
01 Jun 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
24 May 2021 |
DS01 |
Application to strike the company off the register
|
|
|
07 May 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
|
|
|
30 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
|
|