Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Nov 2024 |
AD01 |
Registered office address changed from 41 Newport Road Hill Farm House 41 Newport Road Woolstone Milton Keynes Buckinghamshire MK15 0AA United Kingdom to 5 st Lukes Loft 26-28 Bartholomew Square London London EC1V 3QH on 18 November 2024
|
|
|
11 Nov 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
|
|
|
12 Oct 2023 |
AA |
Accounts for a dormant company made up to 30 September 2023
|
|
|
14 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
|
|
|
20 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
|
|
|
07 Nov 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
|
|
|
07 Nov 2022 |
PSC04 |
Change of details for Mrs Pamela Frances Lewis as a person with significant control on 1 February 2018
|
|
|
26 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
|
|
|
08 Nov 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
|
|
|
17 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 September 2020
|
|
|
17 Nov 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with updates
|
|
|
09 Jun 2020 |
AD01 |
Registered office address changed from 75 Kenton Street London WC1N 1NN to 41 Newport Road Hill Farm House 41 Newport Road Woolstone Milton Keynes Buckinghamshire MK15 0AA on 9 June 2020
|
|
|
09 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
|
|
|
26 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with updates
|
|
|
04 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
|
|
|
01 Oct 2018 |
CS01 |
Confirmation statement made on 13 September 2018 with updates
|
|
|
21 Mar 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
|
|
|
10 Feb 2018 |
TM01 |
Termination of appointment of Douglas Samuelson as a director on 1 February 2018
|
|
|
10 Feb 2018 |
PSC07 |
Cessation of Douglas Samuelson as a person with significant control on 1 February 2018
|
|
|
19 Sep 2017 |
CS01 |
Confirmation statement made on 13 September 2017 with updates
|
|
|
19 Sep 2017 |
PSC04 |
Change of details for Mrs Pamela Frances Lewis as a person with significant control on 14 September 2016
|
|
|
19 Sep 2017 |
PSC04 |
Change of details for Mr Douglas Samuelson as a person with significant control on 14 September 2016
|
|
|
06 Jun 2017 |
AA |
Accounts for a dormant company made up to 30 September 2016
|
|
|
06 Oct 2016 |
CS01 |
Confirmation statement made on 13 September 2016 with updates
|
|
|
12 Sep 2016 |
CH01 |
Director's details changed for Mrs Pamela Frances Lewis on 12 September 2016
|
|