Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
27 Jun 2024 |
AD01 |
Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to Capital Tower 91 Waterloo Road London SE1 8RT on 27 June 2024
|
|
|
27 Jun 2024 |
CH01 |
Director's details changed for Mr Oliver David John Sargent on 27 June 2024
|
|
|
27 Jun 2024 |
CH01 |
Director's details changed for Mr Luke Stephen Tonks on 27 June 2024
|
|
|
01 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
|
|
|
01 May 2024 |
TM01 |
Termination of appointment of Bruce Louis Offergelt as a director on 10 April 2024
|
|
|
01 May 2024 |
AP01 |
Appointment of Mr Luke Stephen Tonks as a director on 10 April 2024
|
|
|
01 May 2024 |
AP01 |
Appointment of Mr Oliver David John Sargent as a director on 10 April 2024
|
|
|
05 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
03 May 2023 |
TM01 |
Termination of appointment of Paolo Nicola Scalco as a director on 6 April 2023
|
|
|
02 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
|
|
|
23 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
14 Jun 2022 |
CH01 |
Director's details changed for Mr Bruce Louis Offergelt on 14 June 2022
|
|
|
27 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
|
|
|
04 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
04 Jun 2021 |
AD01 |
Registered office address changed from 105 Wigmore Street London W1U 1QY to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 4 June 2021
|
|
|
07 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
|
|
|
06 May 2021 |
AP01 |
Appointment of Mr Paolo Nicola Scalco as a director on 5 March 2021
|
|
|
16 Mar 2021 |
TM01 |
Termination of appointment of Francis Alexander Scott as a director on 5 March 2021
|
|
|
10 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
08 Sep 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-09-07
|
|
|
04 May 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with updates
|
|
|
30 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
03 May 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with updates
|
|
|
14 Dec 2018 |
AP04 |
Appointment of Amba Secretaries Limited as a secretary on 14 November 2018
|
|