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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24 Apr 2024 |
AA |
Accounts for a dormant company made up to 24 April 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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14 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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21 Sep 2023 |
AD01 |
Registered office address changed from Third Floor Connexions Building 159 Princes Street Ipswich Suffolk IP1 1QJ England to 3 Chessington Avenue London N3 3DS on 21 September 2023
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29 Jun 2023 |
PSC01 |
Notification of David Jeremy Goodman as a person with significant control on 23 June 2023
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29 Jun 2023 |
PSC07 |
Cessation of Jeremy Swinton Gugenheim as a person with significant control on 23 June 2023
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29 Jun 2023 |
PSC07 |
Cessation of Beverley Gugenheim as a person with significant control on 23 June 2023
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29 Jun 2023 |
TM01 |
Termination of appointment of Jeremy Swinton Gugenheim as a director on 18 June 2023
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29 Jun 2023 |
TM02 |
Termination of appointment of Beverley Gugenheim as a secretary on 18 June 2023
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29 Jun 2023 |
TM01 |
Termination of appointment of Beverley Gugenheim as a director on 18 June 2023
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29 Jun 2023 |
AP01 |
Appointment of Mr David Jeremy Goodman as a director on 18 June 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with updates
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03 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with updates
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11 Apr 2022 |
PSC04 |
Change of details for Mr Jeremy Swinton Gugenheim as a person with significant control on 1 August 2021
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11 Apr 2022 |
PSC04 |
Change of details for Beverley Gugenheim as a person with significant control on 1 August 2021
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03 Aug 2021 |
AD01 |
Registered office address changed from Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT United Kingdom to Third Floor Connexions Building 159 Princes Street Ipswich Suffolk IP1 1QJ on 3 August 2021
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12 May 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with updates
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04 May 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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23 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with updates
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04 Sep 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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16 Apr 2019 |
CS01 |
Confirmation statement made on 9 April 2019 with updates
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15 May 2018 |
AA |
Accounts for a dormant company made up to 30 April 2018
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15 May 2018 |
CS01 |
Confirmation statement made on 9 April 2018 with updates
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