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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18 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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20 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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30 Oct 2023 |
AD01 |
Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1X 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 30 October 2023
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23 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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15 Aug 2023 |
AD02 |
Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
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18 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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13 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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17 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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06 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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16 Sep 2021 |
TM01 |
Termination of appointment of Glen Edwin Mackey as a director on 3 May 2021
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16 Sep 2021 |
AP01 |
Appointment of Brian Eric Curci as a director on 3 May 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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22 Jun 2021 |
TM01 |
Termination of appointment of Brian Eric Curci as a director on 3 May 2021
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08 Apr 2021 |
CH01 |
Director's details changed for Brian Eric Curci on 8 April 2021
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22 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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09 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 June 2018
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18 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with no updates
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02 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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14 Aug 2019 |
AD02 |
Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB
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25 Jun 2019 |
CS01 |
Confirmation statement made on 16 June 2019 with updates
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29 May 2019 |
TM01 |
Termination of appointment of Daniel Keane as a director on 12 March 2019
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25 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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18 Jun 2018 |
CS01 |
Confirmation statement made on 16 June 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 09/07/2020.
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28 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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26 Jun 2017 |
AD01 |
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1 3rd Floor 11-12 st. James's Square London SW1X 4LB on 26 June 2017
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