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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14 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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24 Jan 2024 |
AP04 |
Appointment of Alliotts Registrars Limited as a secretary on 18 December 2023
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24 Jan 2024 |
TM02 |
Termination of appointment of Divinerule Limited as a secretary on 18 December 2023
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24 Jan 2024 |
AD01 |
Registered office address changed from C/O Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ England to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 24 January 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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31 Jul 2023 |
MR01 |
Registration of charge 041220950008, created on 27 July 2023
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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30 Aug 2022 |
AD01 |
Registered office address changed from Royds Withy King, 69 Carter Lane London EC4V 5EQ England to C/O Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ on 30 August 2022
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25 Jul 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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09 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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10 Aug 2021 |
AA |
Accounts for a small company made up to 31 January 2021
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08 Mar 2021 |
CH01 |
Director's details changed for Clive Robert Llewellyn on 10 December 2012
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12 Feb 2021 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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07 Jul 2020 |
AA |
Accounts for a small company made up to 31 January 2020
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22 Apr 2020 |
MR04 |
Satisfaction of charge 7 in full
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11 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with no updates
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11 Dec 2019 |
TM01 |
Termination of appointment of Robert Justin Lloyd-Davies as a director on 18 March 2019
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08 Jul 2019 |
AA |
Accounts for a small company made up to 31 January 2019
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18 Mar 2019 |
AP01 |
Appointment of Mr Bharat Bhushan Nahar as a director on 18 March 2019
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21 Dec 2018 |
CS01 |
Confirmation statement made on 9 December 2018 with no updates
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24 Sep 2018 |
AA |
Accounts for a small company made up to 31 January 2018
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18 Dec 2017 |
CS01 |
Confirmation statement made on 9 December 2017 with no updates
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03 Nov 2017 |
AA |
Accounts for a small company made up to 31 January 2017
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10 May 2017 |
AD01 |
Registered office address changed from 65 Carter Lane London EC4V 5HF to Royds Withy King, 69 Carter Lane London EC4V 5EQ on 10 May 2017
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