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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27 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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22 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 December 2022
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20 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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15 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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27 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2021
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15 Aug 2022 |
AP01 |
Appointment of Mr Matthew Richard Baddeley as a director on 15 August 2022
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15 Aug 2022 |
TM01 |
Termination of appointment of Harry Desmond Pickering as a director on 15 August 2022
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18 Jul 2022 |
CH04 |
Secretary's details changed for Lgl Secretaries Limited on 5 July 2022
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06 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 December 2020
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14 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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03 Nov 2021 |
AP01 |
Appointment of Mr Nicholas James Montgomery as a director on 1 November 2021
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03 Nov 2021 |
AP01 |
Appointment of Mr Harry Desmond Pickering as a director on 1 November 2021
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03 Nov 2021 |
TM01 |
Termination of appointment of Rebecca Jane Gates as a director on 1 November 2021
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03 Nov 2021 |
TM01 |
Termination of appointment of Thomas Benjamin Rose as a director on 1 November 2021
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03 Nov 2021 |
AD01 |
Registered office address changed from One Curzon Street London W1J 5HD England to Pennine Place 2a Charing Cross Road London WC2H 0HF on 3 November 2021
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21 May 2021 |
TM01 |
Termination of appointment of Kathryn Anne Grant as a director on 21 May 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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02 Oct 2020 |
AP04 |
Appointment of Lgl Secretaries Limited as a secretary on 29 September 2020
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02 Oct 2020 |
TM02 |
Termination of appointment of Susan Marsden as a secretary on 29 September 2020
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02 Oct 2020 |
AD01 |
Registered office address changed from 40 Broadway London England and Wales SW1H 0BT United Kingdom to One Curzon Street London W1J 5HD on 2 October 2020
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29 Sep 2020 |
TM01 |
Termination of appointment of Sean Crosby as a director on 29 September 2020
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29 Sep 2020 |
TM01 |
Termination of appointment of Divya Jain as a director on 29 September 2020
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09 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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21 Apr 2020 |
TM01 |
Termination of appointment of Francesca Louise Moffat as a director on 21 April 2020
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27 Mar 2020 |
CH01 |
Director's details changed
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