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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03 Apr 2017 |
CH03 |
Secretary's details changed for Mr Liam Hammond on 3 April 2017
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03 Apr 2017 |
AD01 |
Registered office address changed from C/O Sarah Bates Flat 25 165 Queenstown Road London SW8 3RL England to Flat 25 165 Queenstown Road London SW8 3RL on 3 April 2017
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03 Apr 2017 |
TM02 |
Termination of appointment of Sarah Anne Bates as a secretary on 3 April 2017
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03 Apr 2017 |
AP03 |
Appointment of Mr Liam Hammond as a secretary on 3 April 2017
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25 Oct 2016 |
AP01 |
Appointment of Mr Andrew Prangley as a director on 20 October 2016
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25 Oct 2016 |
AP01 |
Appointment of Mrs Elizabeth Ann Hammond as a director on 25 October 2016
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25 Oct 2016 |
AP01 |
Appointment of Mr Liam Gerard Frederick Hammond as a director on 25 October 2016
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20 Sep 2016 |
CS01 |
Confirmation statement made on 11 September 2016 with updates
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20 Sep 2016 |
AD01 |
Registered office address changed from Sarah Bates, Flat 25 165, Queenstown Road London SW8 3RL England to C/O Sarah Bates Flat 25 165 Queenstown Road London SW8 3RL on 20 September 2016
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20 Sep 2016 |
AD01 |
Registered office address changed from C/O Sarah Cartwright Flat 25 165 Queenstown Road London SW8 3RL to Sarah Bates, Flat 25 165, Queenstown Road London SW8 3RL on 20 September 2016
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07 Jul 2016 |
AA |
Accounts for a dormant company made up to 30 September 2015
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05 Oct 2015 |
AR01 |
Annual return made up to 11 September 2015 no member list
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10 Jul 2015 |
AA |
Accounts for a dormant company made up to 30 September 2014
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22 Sep 2014 |
AR01 |
Annual return made up to 11 September 2014 no member list
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20 Sep 2014 |
AP01 |
Appointment of Miss Emma Kate Somerville Letten as a director on 16 June 2014
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20 Sep 2014 |
AP01 |
Appointment of Mr William James Letten as a director on 16 June 2014
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20 Sep 2014 |
AP01 |
Appointment of Mrs Penelope Ann Letten as a director on 16 June 2014
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18 Jun 2014 |
AA |
Accounts for a dormant company made up to 30 September 2013
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18 Jun 2014 |
TM01 |
Termination of appointment of Paul Mann as a director
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11 Jun 2014 |
CH03 |
Secretary's details changed for Miss Sarah Anne Cartwright on 4 October 2013
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10 Jun 2014 |
CH01 |
Director's details changed for Miss Sarah Anne Cartwright on 4 October 2013
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12 Sep 2013 |
AR01 |
Annual return made up to 11 September 2013 no member list
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09 Jul 2013 |
AA |
Accounts for a dormant company made up to 30 September 2012
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18 Sep 2012 |
AR01 |
Annual return made up to 11 September 2012 no member list
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27 Jun 2012 |
AA |
Accounts for a dormant company made up to 30 September 2011
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