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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25 Nov 2024 |
AP04 |
Appointment of Maribou Secretaries Limited as a secretary on 22 November 2024
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25 Nov 2024 |
AP02 |
Appointment of Maribou Directors Limited as a director on 22 November 2024
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25 Nov 2024 |
TM01 |
Termination of appointment of Mapleriver Limited as a director on 22 November 2024
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25 Nov 2024 |
TM02 |
Termination of appointment of Oakland Secretaries Ltd as a secretary on 22 November 2024
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12 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Sep 2022 |
AD01 |
Registered office address changed from Office 3, 56 Broadwick Street London W1F 7AJ England to 4th Floor, Silverstream House, 45 Fitzroy Street Fitzrovia London W1T 6EB on 22 September 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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03 Aug 2022 |
AD01 |
Registered office address changed from Office 3 Ground Floor 3 Chandos Street London W1G 9JU United Kingdom to Office 3, 56 Broadwick Street London W1F 7AJ on 3 August 2022
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Aug 2021 |
AD01 |
Registered office address changed from Fourth Floor, 20 Margaret Street London W1W 8RS to Office 3 Ground Floor 3 Chandos Street London W1G 9JU on 23 August 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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14 Sep 2020 |
AP01 |
Appointment of Mr Benjamin James Anthony Bateson as a director on 31 August 2020
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14 Sep 2020 |
TM01 |
Termination of appointment of David Cathersides as a director on 31 August 2020
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02 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
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05 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with no updates
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18 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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02 Aug 2018 |
CS01 |
Confirmation statement made on 2 August 2018 with no updates
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02 Mar 2018 |
AP01 |
Appointment of Mr David Cathersides as a director on 23 February 2018
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02 Mar 2018 |
TM01 |
Termination of appointment of Richard Peter Hazzard as a director on 23 February 2018
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