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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06 Jun 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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05 Jun 2024 |
AD01 |
Registered office address changed from 12 Old Bond Street London W1S 4PW England to 12 Old Bond Street London W1S 4PW on 5 June 2024
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05 Jun 2024 |
CH01 |
Director's details changed for Mr Murray Mcdonald on 5 June 2024
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05 Jun 2024 |
AD01 |
Registered office address changed from 26 Park Gate Inverness Terrace London W2 3JR United Kingdom to 12 Old Bond Street London W1S 4PW on 5 June 2024
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05 Jun 2024 |
CH01 |
Director's details changed for Mrs Marie Helene Ferguson on 5 June 2024
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02 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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17 Feb 2024 |
TM02 |
Termination of appointment of Murray Mcdonald as a secretary on 31 January 2024
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02 Jun 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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02 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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22 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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22 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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26 May 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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26 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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22 May 2020 |
PSC04 |
Change of details for Mr Murray Kennedy Mcdonald as a person with significant control on 15 May 2020
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22 May 2020 |
PSC04 |
Change of details for Mrs Marie-Helene Ferguson as a person with significant control on 15 May 2020
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22 May 2020 |
CH01 |
Director's details changed for Mr Murray Mcdonald on 15 May 2020
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22 May 2020 |
CH01 |
Director's details changed for Mrs Marie Helene Ferguson on 15 May 2020
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22 May 2020 |
CH03 |
Secretary's details changed for Murray Mcdonald on 15 May 2020
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22 May 2020 |
AD01 |
Registered office address changed from 26 Park Gate, 27 Inverness Terrace, London W2 3JR to 26 Park Gate Inverness Terrace London W2 3JR on 22 May 2020
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22 May 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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22 May 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with no updates
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11 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with no updates
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01 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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14 Oct 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with no updates
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05 Dec 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-12-01
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