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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28 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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11 Jul 2024 |
TM01 |
Termination of appointment of Kerrie Waring as a director on 30 June 2024
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11 Jul 2024 |
AP01 |
Appointment of Mr Michael Anthony Irving as a director on 1 July 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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16 Aug 2023 |
AD01 |
Registered office address changed from The Record Hall Baldwins Gardens Rh. 205 London EC1N 7RJ England to Third Floor, York House,78 Queen Victoria Street Queen Victoria Street London EC4N 4SJ on 16 August 2023
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26 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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22 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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08 Oct 2021 |
AD01 |
Registered office address changed from 36-38 Whitefriars Street Mitre Suite, 1st Floor London EC4Y 8BQ England to The Record Hall Baldwins Gardens Rh. 205 London EC1N 7RJ on 8 October 2021
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06 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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06 Apr 2021 |
AD01 |
Registered office address changed from Saffron House 6-10 Kirby Street London EC1N 8TS to 36-38 Whitefriars Street Mitre Suite, 1st Floor London EC4Y 8BQ on 6 April 2021
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19 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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17 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with no updates
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03 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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01 Aug 2019 |
CS01 |
Confirmation statement made on 2 June 2019 with no updates
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07 Nov 2018 |
TM01 |
Termination of appointment of a director
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06 Nov 2018 |
AP01 |
Appointment of Ms Kerrie Waring as a director on 6 November 2018
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06 Nov 2018 |
TM01 |
Termination of appointment of Francis Edward Curtiss as a director on 6 November 2018
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28 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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18 Sep 2018 |
TM02 |
Termination of appointment of Vera Zapletalova as a secretary on 10 September 2018
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04 Jun 2018 |
CS01 |
Confirmation statement made on 2 June 2018 with no updates
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01 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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02 Jun 2017 |
CS01 |
Confirmation statement made on 2 June 2017 with updates
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