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 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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13 Jun 2024 |
CH01 |
Director's details changed for Mr Jonathan Simon Marks on 1 May 2024
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13 Jun 2024 |
CH01 |
Director's details changed for Sharon Marie Davies on 1 May 2024
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13 Jun 2024 |
PSC04 |
Change of details for Mr Jonathan Simon Marks as a person with significant control on 1 May 2024
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15 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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06 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street London W1W 6XH on 6 April 2023
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21 Mar 2023 |
AD01 |
Registered office address changed from 12 Tanders Grove Lavendon Bucks MK46 4FN United Kingdom to 64 New Cavendish Street London W1G 8TB on 21 March 2023
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21 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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27 Jan 2023 |
AD01 |
Registered office address changed from 12 12 Tanders Grove Lavendon Bucks MK46 4FN United Kingdom to 12 Tanders Grove Lavendon Bucks MK46 4FN on 27 January 2023
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27 Jan 2023 |
AD01 |
Registered office address changed from 33 Trow Close Cotton End Bedford MK45 3BF England to 12 12 Tanders Grove Lavendon Bucks MK46 4FN on 27 January 2023
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04 Oct 2022 |
AD01 |
Registered office address changed from The Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ to 33 Trow Close Cotton End Bedford MK45 3BF on 4 October 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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06 Jun 2022 |
CH01 |
Director's details changed for Sharon Marie Davies on 1 June 2022
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06 Jun 2022 |
PSC04 |
Change of details for Mr Jonathan Simon Marks as a person with significant control on 1 June 2022
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06 Jun 2022 |
CH01 |
Director's details changed for Mr Jonathan Simon Marks on 1 June 2022
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22 Mar 2022 |
CH03 |
Secretary's details changed for Sharon Marie Davies on 1 March 2022
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22 Mar 2022 |
CH01 |
Director's details changed for Sharon Marie Davies on 1 March 2022
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21 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
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07 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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19 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with no updates
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07 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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