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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18 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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14 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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14 May 2024 |
CH01 |
Director's details changed for Mr Gary Wright on 26 November 2022
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25 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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15 May 2023 |
CH03 |
Secretary's details changed for Mr Ralph Clifford Crane on 8 August 2018
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15 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with updates
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15 May 2023 |
PSC05 |
Change of details for Fifty Four Four Limited as a person with significant control on 7 June 2017
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15 May 2023 |
CH01 |
Director's details changed for Mr Gary Wright on 19 January 2022
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27 Feb 2023 |
MR04 |
Satisfaction of charge 1 in full
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29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
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28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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07 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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20 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with updates
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01 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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30 May 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with updates
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30 May 2019 |
CH03 |
Secretary's details changed for Mr Ralph Crane on 30 May 2019
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14 Nov 2018 |
CH01 |
Director's details changed for Mr Gary Wright on 14 November 2018
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17 Oct 2018 |
CH03 |
Secretary's details changed for Mr Ralph Crane on 17 October 2018
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10 Oct 2018 |
CH01 |
Director's details changed for Mr Gary Wright on 10 October 2018
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25 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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08 Aug 2018 |
AD01 |
Registered office address changed from , 18 Coulson Street, London, SW3 3NB to Brigade House 8 Parsons Green London SW6 4TN on 8 August 2018
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18 Jun 2018 |
CS01 |
Confirmation statement made on 7 June 2018 with updates
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11 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2018
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