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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02 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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28 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
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26 Jan 2023 |
PSC01 |
Notification of Robin John George Oxley as a person with significant control on 23 January 2023
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26 Jan 2023 |
PSC07 |
Cessation of Daniel Frederick Talbot-Ponsonby as a person with significant control on 23 January 2023
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26 Jan 2023 |
AP01 |
Appointment of Mr Robin John George Oxley as a director on 23 January 2023
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26 Jan 2023 |
TM01 |
Termination of appointment of Daniel Frederick Talbot-Ponsonby as a director on 23 January 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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29 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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06 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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07 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with updates
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28 Nov 2019 |
PSC01 |
Notification of Daniel Frederick Talbot-Ponsonby as a person with significant control on 28 November 2019
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28 Nov 2019 |
TM02 |
Termination of appointment of Maureen Catherine Kinsler as a secretary on 28 November 2019
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28 Nov 2019 |
TM01 |
Termination of appointment of Maureen Catherine Kinsler as a director on 28 November 2019
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28 Nov 2019 |
PSC07 |
Cessation of Maureen Catherine Kinsler as a person with significant control on 28 November 2019
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28 Nov 2019 |
AP01 |
Appointment of Mr Daniel Frederick Talbot-Ponsonby as a director on 28 November 2019
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09 Apr 2019 |
PSC04 |
Change of details for Mrs Maureen Catherine Kinsler as a person with significant control on 1 April 2019
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09 Apr 2019 |
PSC04 |
Change of details for Mr Mark Lloyd Kenrick as a person with significant control on 1 April 2019
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01 Apr 2019 |
AD01 |
Registered office address changed from 90 Long Acre London WC2E 9RA to 15 Fetter Lane London EC4A 1BW on 1 April 2019
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28 Mar 2019 |
CS01 |
Confirmation statement made on 24 March 2019 with no updates
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28 Mar 2019 |
PSC07 |
Cessation of Matthew Michael Sammon as a person with significant control on 10 June 2017
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