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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08 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
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05 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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11 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 October 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of Graham Michael Cowan as a director on 7 December 2023
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07 Dec 2023 |
PSC07 |
Cessation of Graham Michael Cowan as a person with significant control on 7 December 2023
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07 Dec 2023 |
PSC02 |
Notification of Qa Directors Limited as a person with significant control on 7 December 2023
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07 Dec 2023 |
AP01 |
Appointment of Mr Simon Mark Levy as a director on 7 December 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 11/12/2023.
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21 Sep 2023 |
TM01 |
Termination of appointment of Access Nominees Limited as a director on 1 September 2023
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12 Jun 2023 |
TM02 |
Termination of appointment of Access Registrars Limited as a secretary on 26 May 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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02 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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07 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
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06 May 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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29 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with updates
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29 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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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
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12 Jul 2019 |
CS01 |
Confirmation statement made on 12 May 2019 with no updates
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20 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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13 Jul 2018 |
CS01 |
Confirmation statement made on 12 May 2018 with updates
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27 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 May 2017
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10 Jul 2017 |
CS01 |
Confirmation statement made on 12 May 2017 with no updates
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10 Jul 2017 |
PSC01 |
Notification of Graham Cowan as a person with significant control on 6 April 2016
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