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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05 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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05 Jan 2024 |
MR04 |
Satisfaction of charge 046489500018 in full
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22 Dec 2023 |
MR01 |
Registration of charge 046489500019, created on 21 December 2023
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22 Dec 2023 |
MR01 |
Registration of charge 046489500020, created on 21 December 2023
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13 Dec 2023 |
MR04 |
Satisfaction of charge 046489500017 in full
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31 Aug 2023 |
AP01 |
Appointment of Mr Hugh Grainger Williams as a director on 23 August 2023
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16 Aug 2023 |
TM01 |
Termination of appointment of Richard Michael Harris as a director on 8 August 2023
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27 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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17 Apr 2023 |
MR01 |
Registration of charge 046489500018, created on 30 March 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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05 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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03 Dec 2021 |
CH01 |
Director's details changed for Mr Richard Michael Harris on 26 November 2021
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15 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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09 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with no updates
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14 May 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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20 Feb 2019 |
CS01 |
Confirmation statement made on 27 January 2019 with updates
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10 Oct 2018 |
CH01 |
Director's details changed for Mr Richard Michael Harris on 19 September 2018
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23 May 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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13 Apr 2018 |
PSC02 |
Notification of Praedia One Limited as a person with significant control on 16 March 2018
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13 Apr 2018 |
PSC02 |
Notification of Caterfield Limited as a person with significant control on 16 March 2018
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