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)
|
|
11 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
|
|
|
12 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
27 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 September 2023
|
|
|
20 Nov 2023 |
TM01 |
Termination of appointment of Graham Michael Cowan as a director on 20 November 2023
|
|
|
20 Nov 2023 |
PSC07 |
Cessation of Graham Michael Cowan as a person with significant control on 20 November 2023
|
|
|
20 Nov 2023 |
PSC02 |
Notification of Qa Directors Limited as a person with significant control on 20 November 2023
|
|
|
20 Nov 2023 |
AP01 |
Appointment of Mr Simon Mark Levy as a director on 20 November 2023
|
|
|
29 Sep 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 27/11/2023
|
|
|
28 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
|
|
|
21 Sep 2023 |
TM01 |
Termination of appointment of Access Nominees Limited as a director on 1 September 2023
|
|
|
12 Jun 2023 |
TM02 |
Termination of appointment of Access Registrars Limited as a secretary on 26 May 2023
|
|
|
21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
|
|
|
01 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
21 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
|
|
|
06 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
22 Mar 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
|
|
|
04 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|
|
30 Apr 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with updates
|
|
|
17 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
|
|
|
14 Dec 2019 |
AD01 |
Registered office address changed from , Suite 100 the Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW to Suite Q, Athene House 86 the Broadway London NW7 3TD on 14 December 2019
|
|
|
21 May 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with no updates
|
|
|
12 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
|
|
|
18 May 2018 |
CS01 |
Confirmation statement made on 21 March 2018 with no updates
|
|
|
12 Dec 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
|
|
|
12 Dec 2017 |
PSC01 |
Notification of Graham Cowan as a person with significant control on 6 April 2016
|
|