Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with updates
|
|
|
01 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
|
|
|
09 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 September 2023
|
|
|
06 Dec 2023 |
TM01 |
Termination of appointment of Graham Michael Cowan as a director on 6 December 2023
|
|
|
06 Dec 2023 |
PSC07 |
Cessation of Graham Michael Cowan as a person with significant control on 6 December 2023
|
|
|
06 Dec 2023 |
PSC02 |
Notification of Qa Directors Limited as a person with significant control on 6 December 2023
|
|
|
06 Dec 2023 |
AP01 |
Appointment of Mr Simon Mark Levy as a director on 6 December 2023
|
|
|
29 Sep 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 09/12/2023
|
|
|
28 Sep 2023 |
TM01 |
Termination of appointment of Access Nominees Limited as a director on 1 September 2023
|
|
|
28 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
|
|
|
24 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with updates
|
|
|
22 Jun 2023 |
TM02 |
Termination of appointment of Access Registrars Limited as a secretary on 26 May 2023
|
|
|
02 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
|
|
|
28 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with updates
|
|
|
07 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
|
|
|
02 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with updates
|
|
|
06 May 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
|
|
|
23 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with updates
|
|
|
29 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
|
|
|
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
|
|
|
23 Sep 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with no updates
|
|
|
20 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
|
|
|
24 Sep 2018 |
CS01 |
Confirmation statement made on 23 July 2018 with no updates
|
|
|
27 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 May 2017
|
|
|
15 Sep 2017 |
CS01 |
Confirmation statement made on 23 July 2017 with updates
|
|