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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22 Oct 2024 |
AD01 |
Registered office address changed from 52-54 Gracechurch Street London EC3V 0EH United Kingdom to Management Office 2 Praed Street Paddington London W2 1JL on 22 October 2024
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25 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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08 Mar 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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18 Oct 2023 |
AD01 |
Registered office address changed from C/O Lee Baron 85 Tottenham Court Road London W1T 4TQ England to 52-54 Gracechurch Street London EC3V 0EH on 18 October 2023
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16 May 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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07 Dec 2022 |
AD01 |
Registered office address changed from C/O Lee Barron the Harley Building 77 New Cavendish Street London W1W 6XB England to C/O Lee Baron 85 Tottenham Court Road London W1T 4TQ on 7 December 2022
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30 Jun 2022 |
TM02 |
Termination of appointment of Firstport Secretarial Limited as a secretary on 30 June 2022
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30 Jun 2022 |
AD01 |
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR United Kingdom to C/O Lee Barron the Harley Building 77 New Cavendish Street London W1W 6XB on 30 June 2022
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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26 Jul 2021 |
AAMD |
Amended total exemption full accounts made up to 30 June 2020
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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30 Jan 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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04 Feb 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with no updates
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15 Jan 2020 |
AD01 |
Registered office address changed from 610 Westcliffe Apartments 1 South Wharf Road London W2 1JB to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 15 January 2020
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15 Jan 2020 |
AP04 |
Appointment of Firstport Secretarial Limited as a secretary on 14 January 2020
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15 Jan 2020 |
TM02 |
Termination of appointment of Raymond Gritz as a secretary on 14 January 2020
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01 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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08 Feb 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with no updates
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02 Nov 2018 |
CH01 |
Director's details changed for Mr Rinku Rakesh Loomba on 2 November 2018
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15 Oct 2018 |
AP01 |
Appointment of Mr Rinku Rakesh Loomba as a director on 15 October 2018
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15 Oct 2018 |
CH01 |
Director's details changed for Mr Emmett Lunny on 15 October 2018
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09 Oct 2018 |
AP01 |
Appointment of Mr Emmett Lunny as a director on 3 October 2018
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