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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11 Dec 2024 |
AP01 |
Appointment of Miss Julie Hong Nhan Ngo as a director on 11 December 2024
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11 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with no updates
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11 Nov 2024 |
AD04 |
Register(s) moved to registered office address 12 Conduit Street London, W1S 2XH
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11 Nov 2024 |
AD02 |
Register inspection address has been changed from 77-97 Harpur Street Bedford MK40 2SY United Kingdom to 12 Conduit Street London W1S 2XH
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10 Sep 2024 |
AP03 |
Appointment of Ms Julie Ngo as a secretary on 10 September 2024
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10 Sep 2024 |
TM02 |
Termination of appointment of Natalie Krystyna Evans as a secretary on 10 September 2024
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16 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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03 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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28 Apr 2023 |
TM01 |
Termination of appointment of Susan Rebecca Mcdonald as a director on 28 April 2023
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15 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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05 May 2022 |
AP03 |
Appointment of Ms Natalie Krystyna Evans as a secretary on 5 May 2022
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05 May 2022 |
TM02 |
Termination of appointment of Julie Hong Nhan Ngo as a secretary on 5 May 2022
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07 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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09 Aug 2021 |
AD01 |
Registered office address changed from 104 Park Street London W1K 6NF to 12 Conduit Street London, W1S 2XH on 9 August 2021
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12 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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08 Mar 2021 |
AP03 |
Appointment of Julie Hong Nhan Ngo as a secretary on 8 March 2021
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08 Mar 2021 |
TM02 |
Termination of appointment of Natalie Krystyna Evans as a secretary on 8 March 2021
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04 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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24 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with no updates
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06 Aug 2019 |
TM01 |
Termination of appointment of Robert Martin Davis as a director on 5 August 2019
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15 Apr 2019 |
TM01 |
Termination of appointment of Lesley Susan Watkins as a director on 31 March 2019
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06 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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