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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19 Dec 2024 |
TM01 |
Termination of appointment of Zane Peter Hayward as a director on 19 December 2024
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29 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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21 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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21 May 2024 |
AP01 |
Appointment of Sophie Emily Devlin as a director on 25 January 2024
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21 May 2024 |
CH01 |
Director's details changed for Mr Robert Mark Dunk on 26 April 2024
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21 May 2024 |
CH01 |
Director's details changed for Mr Francis Nigel Marjoribanks on 26 April 2024
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21 May 2024 |
AP01 |
Appointment of Mr Zane Peter Hayward as a director on 13 February 2024
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21 May 2024 |
AP01 |
Appointment of Siddhartha Kaushik as a director on 6 December 2023
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21 May 2024 |
CH01 |
Director's details changed for Miss Shirin Elizabeth Khorsandi on 26 April 2024
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29 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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30 Jun 2023 |
TM01 |
Termination of appointment of David Jarman Evans as a director on 10 February 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Terence Wood as a director on 19 April 2023
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21 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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23 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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29 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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11 Oct 2021 |
AD01 |
Registered office address changed from London Block Management 9 White Lion Street the Angel London N1 9PD England to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 11 October 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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30 Jul 2021 |
CH01 |
Director's details changed for Mr Robert Mark Dunk on 30 July 2021
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30 Jul 2021 |
CH01 |
Director's details changed for Mr David Jarman Evans on 30 July 2021
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27 Jul 2021 |
AP04 |
Appointment of Bushey Secretaries and Registrars Limited as a secretary on 27 July 2021
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01 Apr 2021 |
TM02 |
Termination of appointment of Firstport Secretarial Limited as a secretary on 31 March 2021
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01 Apr 2021 |
AD01 |
Registered office address changed from Marlborough House Wigmore Place Luton Bedfordshire LU2 9EX United Kingdom to London Block Management 9 White Lion Street the Angel London N1 9PD on 1 April 2021
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29 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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