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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11 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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12 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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09 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 October 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Graham Michael Cowan as a director on 14 November 2023
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14 Nov 2023 |
PSC07 |
Cessation of Graham Michael Cowan as a person with significant control on 14 November 2023
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14 Nov 2023 |
PSC02 |
Notification of Qa Directors Limited as a person with significant control on 14 November 2023
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14 Nov 2023 |
AP01 |
Appointment of Mr Simon Mark Levy as a director on 14 November 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 09/12/2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Access Nominees Limited as a director on 1 September 2023
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04 Jul 2023 |
TM02 |
Termination of appointment of Access Registrars Limited as a secretary on 26 May 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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01 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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06 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
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09 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with updates
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17 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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16 Dec 2019 |
AD01 |
Registered office address changed from Suite 100 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW to Suite Q, Athene House 86 the Broadway London NW7 3TD on 16 December 2019
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21 May 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with no updates
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14 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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18 May 2018 |
CS01 |
Confirmation statement made on 21 March 2018 with no updates
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15 Dec 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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15 Dec 2017 |
PSC01 |
Notification of Graham Cowan as a person with significant control on 6 April 2016
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15 Dec 2017 |
CS01 |
Confirmation statement made on 21 March 2017 with updates
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