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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09 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
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05 Jul 2024 |
MR04 |
Satisfaction of charge 042283020009 in full
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05 Jul 2024 |
MR04 |
Satisfaction of charge 042283020010 in full
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05 Jul 2024 |
MR04 |
Satisfaction of charge 042283020011 in full
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05 Jul 2024 |
MR04 |
Satisfaction of charge 042283020012 in full
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05 Jul 2024 |
MR04 |
Satisfaction of charge 042283020013 in full
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05 Jul 2024 |
MR04 |
Satisfaction of charge 042283020014 in full
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05 Jul 2024 |
MR04 |
Satisfaction of charge 042283020015 in full
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05 Jul 2024 |
MR04 |
Satisfaction of charge 042283020016 in full
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07 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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22 May 2024 |
TM02 |
Termination of appointment of Simon Jeffrey Payne as a secretary on 12 May 2024
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19 Feb 2024 |
MR01 |
Registration of charge 042283020017, created on 13 February 2024
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08 Feb 2024 |
PSC05 |
Change of details for Ashtenne Industrial (General Partner) Limited as a person with significant control on 29 September 2023
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14 Sep 2023 |
AD01 |
Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 3 Copthall Avenue London EC2R 7BH on 14 September 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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01 Sep 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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28 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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06 Feb 2023 |
CH01 |
Director's details changed for Mr James Leslie Nicholas on 6 February 2023
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25 Jan 2023 |
AP01 |
Appointment of Mr James Leslie Nicholas as a director on 20 January 2023
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19 Jan 2023 |
TM01 |
Termination of appointment of Philip Mathew Cridge as a director on 16 January 2023
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05 Jan 2023 |
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 12 st. James's Square London SW1Y 4LB on 5 January 2023
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05 Jan 2023 |
AP03 |
Appointment of Mr Simon Jeffrey Payne as a secretary on 1 January 2023
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05 Jan 2023 |
TM02 |
Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 January 2023
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01 Sep 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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25 Aug 2022 |
CH01 |
Director's details changed for Mr Philip Mathew Cridge on 9 July 2022
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