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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18 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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16 Aug 2024 |
AP01 |
Appointment of Miss Posy Rose Charmian Clay as a director on 14 August 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
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03 Mar 2024 |
PSC04 |
Change of details for Mr Simon Michael Jouning as a person with significant control on 29 February 2024
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03 Mar 2024 |
PSC04 |
Change of details for Posy Rose Charmian Clay as a person with significant control on 29 February 2024
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29 Feb 2024 |
AD01 |
Registered office address changed from , 77-79 Lyall Mews West Lyall Mews West, London, SW1X 8DP, England to Willmott House 12 Blacks Road London W6 9EU on 29 February 2024
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29 Feb 2024 |
PSC04 |
Change of details for Mr Simon Michael Jouning as a person with significant control on 29 February 2024
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29 Feb 2024 |
PSC04 |
Change of details for Posy Rose Charmian Clay as a person with significant control on 29 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Simon Michael Jouning as a director on 1 February 2024
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27 Feb 2024 |
AP02 |
Appointment of Bf International Best Fields Best Food Limited as a director on 1 February 2024
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22 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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22 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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29 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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24 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with no updates
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23 Mar 2020 |
AD01 |
Registered office address changed from , 12 Blacks Road, London, W6 9EU, England to Willmott House 12 Blacks Road London W6 9EU on 23 March 2020
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23 Mar 2020 |
TM02 |
Termination of appointment of Willmotts (Ealing) Limited as a secretary on 10 March 2020
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16 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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19 Mar 2019 |
CS01 |
Confirmation statement made on 16 March 2019 with no updates
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05 Mar 2019 |
PSC07 |
Cessation of Ifcodean Business Inc as a person with significant control on 5 March 2019
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21 Dec 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 16 March 2018 with no updates
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