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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01 Nov 2024 |
TM01 |
Termination of appointment of Daniel Richard Corry as a director on 31 October 2024
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11 Sep 2024 |
AA |
Accounts for a dormant company made up to 30 June 2024
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09 Sep 2024 |
AP01 |
Appointment of Ms Lucy Manuela De Groot as a director on 3 September 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
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18 Dec 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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06 Jun 2023 |
AD02 |
Register inspection address has been changed from Harling House Great Suffolk Street London SE1 0BS England to 93 Great Suffolk Street London SE1 0BX
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20 Mar 2023 |
AD01 |
Registered office address changed from 4th Floor Harling House 47-51 Great Suffolk Street London SE1 0BS England to Level 2, Unit 3 93 Great Suffolk Street London SE1 0BX on 20 March 2023
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19 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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14 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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15 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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06 Dec 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
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10 Jun 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with no updates
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10 Jun 2019 |
AD02 |
Register inspection address has been changed from C/O Npc Trading Limited 185 Park Street London SE1 9BL United Kingdom to Harling House Great Suffolk Street London SE1 0BS
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10 Jun 2019 |
AD04 |
Register(s) moved to registered office address 4th Floor Harling House 47-51 Great Suffolk Street London SE1 0BS
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02 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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02 Jan 2019 |
TM01 |
Termination of appointment of Richard William Atterbury as a director on 31 December 2018
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30 Oct 2018 |
AP01 |
Appointment of Mr Vaughan Emerson Lindsay as a director on 18 October 2018
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20 Aug 2018 |
AD01 |
Registered office address changed from 185 Park Street London SE1 9BL to 4th Floor Harling House 47-51 Great Suffolk Street London SE1 0BS on 20 August 2018
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05 Jun 2018 |
CS01 |
Confirmation statement made on 3 June 2018 with no updates
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05 Jun 2018 |
PSC02 |
Notification of New Philanthropy Capital as a person with significant control on 6 April 2016
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05 Jun 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 5 June 2018
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