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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06 Jan 2025 |
CH01 |
Director's details changed for Mr Mark Paul Cohen on 3 January 2025
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18 Dec 2024 |
TM02 |
Termination of appointment of Anita Cohen as a secretary on 1 December 2024
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18 Dec 2024 |
TM01 |
Termination of appointment of Anita Cohen as a director on 1 December 2024
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25 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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10 May 2024 |
CH01 |
Director's details changed for Mr Mark Paul Cohen on 8 May 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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03 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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04 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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04 May 2023 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Radius House, 1st Floor C/O Hillier Hopkins Llp 51 Clarendon Road Watford Herts WD17 1HP on 4 May 2023
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11 Jan 2023 |
CH01 |
Director's details changed for Mr Mark Paul Cohen on 30 June 2022
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15 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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03 Aug 2022 |
CH01 |
Director's details changed for Mrs Anita Cohen on 26 July 2022
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01 Aug 2022 |
CH01 |
Director's details changed for Mr Mark Paul Cohen on 26 July 2022
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01 Aug 2022 |
CH03 |
Secretary's details changed for Anita Cohen on 26 July 2022
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12 May 2022 |
PSC05 |
Change of details for Byways Limited as a person with significant control on 4 May 2022
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12 May 2022 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 12 May 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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26 Jan 2022 |
CH01 |
Director's details changed for Mr Mark Paul Cohen on 24 January 2022
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02 Jul 2021 |
TM01 |
Termination of appointment of David Brian Timothy Hyde as a director on 30 June 2021
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20 Apr 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 December 2021
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20 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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23 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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26 Sep 2019 |
CH01 |
Director's details changed for Mr Mark Paul Cohen on 28 February 2019
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10 Sep 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
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