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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04 Jul 2024 |
AD01 |
Registered office address changed from C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER to C/O Laytons Llp 1st Floor, Yarnwicke 119-121 Cannon Street London EC4N 5AT on 4 July 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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16 Feb 2024 |
AAMD |
Amended accounts for a dormant company made up to 31 May 2023
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05 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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24 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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15 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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19 May 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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19 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
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05 Apr 2021 |
PSC05 |
Change of details for Laytons Management Limited as a person with significant control on 24 March 2021
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04 Apr 2021 |
CH01 |
Director's details changed for Mr Cameron Beresford Sunter on 24 March 2021
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04 Apr 2021 |
CH02 |
Director's details changed for Laytons Management Limited on 24 March 2021
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04 Apr 2021 |
CH04 |
Secretary's details changed for Laytons Secretaries Limited on 24 March 2021
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04 Apr 2021 |
AD01 |
Registered office address changed from C/O Laytons Solicitors Llp 2 More London Riverside London SE1 2AP to C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER on 4 April 2021
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12 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with no updates
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26 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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21 May 2019 |
CS01 |
Confirmation statement made on 7 May 2019 with no updates
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22 Jan 2019 |
TM01 |
Termination of appointment of Richard John Kennett as a director on 22 January 2019
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22 Jan 2019 |
AP01 |
Appointment of Mr Cameron Beresford Sunter as a director on 22 January 2019
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21 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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11 May 2018 |
CS01 |
Confirmation statement made on 7 May 2018 with no updates
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02 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 May 2017
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04 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-01-03
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04 Jan 2018 |
CONNOT |
Change of name notice
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