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 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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29 Jan 2024 |
AD02 |
Register inspection address has been changed from 31 Munster Road Flat 3 London SW6 4ER England to 31 Munster Road, Flat 2 London SW6 4ER
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26 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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02 Sep 2023 |
PSC01 |
Notification of Harriet Potter as a person with significant control on 30 June 2023
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02 Sep 2023 |
AP01 |
Appointment of Ms Harriet Potter as a director on 30 June 2023
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02 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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02 Sep 2023 |
PSC07 |
Cessation of Adam Daniel Brunt as a person with significant control on 30 June 2023
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02 Sep 2023 |
TM01 |
Termination of appointment of Adam Daniel Brunt as a director on 30 June 2023
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02 Sep 2023 |
TM02 |
Termination of appointment of Adam Daniel Brunt as a secretary on 2 September 2023
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02 Sep 2023 |
AP03 |
Appointment of Dr Raechel Tayce Horowitz as a secretary on 2 September 2023
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02 Sep 2023 |
AD01 |
Registered office address changed from Flat 3, 31 Munster Road London SW6 4ER England to 31 Munster Road Flat 2 London SW6 4ER on 2 September 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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18 Jan 2023 |
AD02 |
Register inspection address has been changed from 8 the Knoll Cobham KT11 2PN England to 31 Munster Road Flat 3 London SW6 4ER
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17 Jan 2023 |
TM02 |
Termination of appointment of James Richard Wyndham Newman as a secretary on 17 January 2023
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17 Jan 2023 |
AP03 |
Appointment of Mr Adam Daniel Brunt as a secretary on 17 January 2023
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17 Jan 2023 |
PSC01 |
Notification of Raechel Tayce Horowitz as a person with significant control on 17 January 2023
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17 Jan 2023 |
AP01 |
Appointment of Miss Raechel Tayce Horowitz as a director on 17 January 2023
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17 Jan 2023 |
AD04 |
Register(s) moved to registered office address Flat 3, 31 Munster Road London SW6 4ER
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22 Dec 2022 |
TM01 |
Termination of appointment of James Frederick Wyndham Newman as a director on 5 December 2022
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22 Dec 2022 |
PSC07 |
Cessation of James Frederick Wyndham Newman as a person with significant control on 5 December 2022
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07 Jul 2022 |
AD01 |
Registered office address changed from 31 Flat 3,31 Munster Road London SW6 4ER England to Flat 3, 31 Munster Road London SW6 4ER on 7 July 2022
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07 Jul 2022 |
AD01 |
Registered office address changed from Flat 2, 31 Munster Road London SW6 4ER England to 31 Flat 3,31 Munster Road London SW6 4ER on 7 July 2022
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01 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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31 Jan 2022 |
CH01 |
Director's details changed for Mr James Frederick Wyndham Newman on 29 April 2021
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