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)
|
|
25 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with updates
|
|
|
19 Sep 2024 |
CH01 |
Director's details changed for Mr Stephen Paul Greene on 4 September 2024
|
|
|
20 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
11 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
|
|
|
22 Aug 2023 |
AD02 |
Register inspection address has been changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR
|
|
|
29 Mar 2023 |
AD01 |
Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 29 March 2023
|
|
|
22 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
06 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
|
|
|
05 Sep 2022 |
CH01 |
Director's details changed for Mr Brian Stanley Cooper on 5 September 2022
|
|
|
05 Sep 2022 |
PSC04 |
Change of details for Mr Brian Stanley Cooper as a person with significant control on 5 September 2022
|
|
|
16 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
27 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
|
|
|
16 Sep 2021 |
CH01 |
Director's details changed for Mr Stephen Paul Greene on 25 January 2021
|
|
|
05 Nov 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
|
|
|
17 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|
|
19 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with no updates
|
|
|
06 Aug 2019 |
AD01 |
Registered office address changed from Avenfield House 118-127 Park Lane London W1K 7AG to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 6 August 2019
|
|
|
10 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
|
|
|
11 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
|
|
|
04 Dec 2018 |
CS01 |
Confirmation statement made on 29 October 2018 with updates
|
|
|
16 Aug 2018 |
AD02 |
Register inspection address has been changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 4th Floor Imperial House 8 Kean Street London WC2B 4AS
|
|
|
07 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 March 2017
|
|
|
30 Oct 2017 |
CS01 |
Confirmation statement made on 29 October 2017 with updates
|
|
|
05 Jan 2017 |
AA |
Accounts for a dormant company made up to 31 March 2016
|
|
|
08 Nov 2016 |
CS01 |
Confirmation statement made on 29 October 2016 with updates
|
|