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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28 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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23 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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01 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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22 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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13 Jul 2021 |
AD01 |
Registered office address changed from 4th Floor, Sutherland House 70/78 West Hendon Broadway London NW9 7BT England to 3rd Floor, Devonshire House Manor Way Boreham Wood WD6 1QQ on 13 July 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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18 Sep 2020 |
AD01 |
Registered office address changed from C/O Sinclair Associates Churchill House 120 Bunns Lane London NW7 2BA to 4th Floor, Sutherland House 70/78 West Hendon Broadway London NW9 7BT on 18 September 2020
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28 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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28 Mar 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
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30 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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28 Mar 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with no updates
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24 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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28 Mar 2018 |
CS01 |
Confirmation statement made on 28 March 2018 with updates
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28 Mar 2018 |
PSC04 |
Change of details for Mr Robert Ian Coleman as a person with significant control on 1 May 2017
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28 Mar 2018 |
PSC07 |
Cessation of David Grant Sinclair as a person with significant control on 1 May 2017
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28 Apr 2017 |
TM01 |
Termination of appointment of Christine Gladys Lewis as a director on 28 April 2017
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28 Apr 2017 |
TM02 |
Termination of appointment of Global Company Secretaries Limited as a secretary on 28 April 2017
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28 Apr 2017 |
AP04 |
Appointment of Llc Nominees Limited as a secretary on 28 April 2017
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28 Apr 2017 |
AP01 |
Appointment of Mr Robert Ian Coleman as a director on 28 April 2017
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01 Apr 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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28 Mar 2017 |
CS01 |
Confirmation statement made on 28 March 2017 with updates
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13 Apr 2016 |
AA |
Accounts for a dormant company made up to 31 March 2016
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