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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17 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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18 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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29 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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01 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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27 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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14 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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11 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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19 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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12 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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22 May 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 31 December 2019
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21 May 2020 |
AA |
Accounts for a small company made up to 31 May 2019
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10 Jun 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with updates
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10 Jun 2019 |
PSC02 |
Notification of On Direct Business Services Limited as a person with significant control on 5 October 2018
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10 Jun 2019 |
PSC07 |
Cessation of Xerxes Zoppos as a person with significant control on 5 October 2018
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10 Jun 2019 |
PSC07 |
Cessation of Benjamin Campbell as a person with significant control on 5 October 2018
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15 Mar 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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20 Nov 2018 |
AP04 |
Appointment of Speafi Secretarial Limited as a secretary on 5 October 2018
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06 Nov 2018 |
AD01 |
Registered office address changed from G18, 27 - 31 Clerkenwell Close London EC1R 0AT England to 1 London Street London Street Reading Berkshire RG1 4QW on 6 November 2018
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06 Nov 2018 |
TM02 |
Termination of appointment of Benjamin David Campbell as a secretary on 5 October 2018
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06 Nov 2018 |
TM01 |
Termination of appointment of Xerxes Zoppos as a director on 5 October 2018
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06 Nov 2018 |
AP01 |
Appointment of Mr Brett Raynes as a director on 5 October 2018
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06 Nov 2018 |
TM01 |
Termination of appointment of Benjamin David Campbell as a director on 5 October 2018
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06 Nov 2018 |
AP01 |
Appointment of Mrs Jane Suzanne Hall as a director on 5 October 2018
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17 Oct 2018 |
SH06 |
Cancellation of shares. Statement of capital on 20 August 2010
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