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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08 Jul 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
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28 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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30 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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06 Mar 2023 |
AP01 |
Appointment of Mr Ashley Charles Anderson Reek as a director on 6 March 2023
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01 Feb 2023 |
AP04 |
Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023
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01 Feb 2023 |
TM02 |
Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023
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12 Aug 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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09 Aug 2022 |
CH01 |
Director's details changed for Mr Jamie Christopher Constable on 25 July 2022
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05 Aug 2022 |
CH01 |
Director's details changed for Mr Philip Raymond Emmerson on 25 July 2022
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05 Aug 2022 |
PSC04 |
Change of details for Mr Jamie Christopher Constable as a person with significant control on 25 July 2022
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05 Aug 2022 |
CH01 |
Director's details changed for Mr Christopher Campbell on 25 July 2022
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04 Aug 2022 |
AD01 |
Registered office address changed from 5th Floor 24 Old Bond Street Mayfair London W1S 4AW to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 4 August 2022
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25 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
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14 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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02 Nov 2020 |
PSC04 |
Change of details for Mr Jamie Christopher Constable as a person with significant control on 29 October 2020
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02 Nov 2020 |
PSC07 |
Cessation of Peter Martin Ward as a person with significant control on 29 October 2020
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02 Nov 2020 |
TM01 |
Termination of appointment of Peter Martin Ward as a director on 29 October 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
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23 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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27 Sep 2019 |
PSC04 |
Change of details for Mr Peter Martin Ward as a person with significant control on 9 August 2019
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27 Sep 2019 |
CH01 |
Director's details changed for Mr Peter Martin Ward on 9 August 2019
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27 Sep 2019 |
PSC04 |
Change of details for Mr Jamie Christopher Constable as a person with significant control on 9 August 2019
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27 Sep 2019 |
CH01 |
Director's details changed for Mr Jamie Christopher Constable on 9 August 2019
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