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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11 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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11 May 2024 |
AD01 |
Registered office address changed from Streathers 44 Baker Street London W1U 7AL England to 4 Talina Centre Bagleys Lane London SW6 2BW on 11 May 2024
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05 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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13 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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05 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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12 May 2022 |
AD03 |
Register(s) moved to registered inspection location 4 Talina Centre Bagleys Lane London SW6 2BW
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12 May 2022 |
AD02 |
Register inspection address has been changed to 4 Talina Centre Bagleys Lane London SW6 2BW
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11 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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07 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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23 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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23 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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06 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with updates
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03 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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22 Aug 2018 |
RP04AP01 |
Second filing for the appointment of Michael Moloney as a director
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18 Jun 2018 |
AP01 |
Appointment of Michael Moloney as a director on 6 June 2018
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ANNOTATION
Clarification a second filed AP01 was registered on 22/08/2018
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11 Jun 2018 |
AP01 |
Appointment of Mr Paul Gaston as a director on 1 June 2018
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11 Jun 2018 |
TM01 |
Termination of appointment of Francis Stewart Le Carpentier as a director on 1 June 2018
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11 Jun 2018 |
PSC07 |
Cessation of Francis Stewart Le Carpentier as a person with significant control on 1 June 2018
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14 May 2018 |
CS01 |
Confirmation statement made on 11 May 2018 with updates
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17 Jul 2017 |
AD01 |
Registered office address changed from Unit 8 New Forest Enterprise Centre Rushington Business Park Totton Southampton SO40 9LA to Streathers 44 Baker Street London W1U 7AL on 17 July 2017
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31 May 2017 |
CS01 |
Confirmation statement made on 11 May 2017 with updates
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09 May 2017 |
AA |
Accounts for a dormant company made up to 30 April 2017
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09 Mar 2017 |
AA |
Accounts for a dormant company made up to 30 April 2016
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