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 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
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26 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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10 May 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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26 Apr 2023 |
CH01 |
Director's details changed for Mrs Victoria Louise Virciglio on 26 April 2023
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26 Apr 2023 |
PSC04 |
Change of details for Mrs Victoria Louise Virciglio as a person with significant control on 26 April 2023
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25 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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17 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 October 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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12 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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30 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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20 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
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18 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with no updates
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11 Oct 2019 |
CH03 |
Secretary's details changed for John Corrigan on 11 October 2019
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11 Oct 2019 |
PSC04 |
Change of details for Mrs Victoria Louise Virciglio as a person with significant control on 11 October 2019
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11 Oct 2019 |
CH01 |
Director's details changed for Mrs Victoria Louise Virciglio on 11 October 2019
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29 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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19 Dec 2018 |
AD01 |
Registered office address changed from Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 19 December 2018
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25 Oct 2018 |
AD01 |
Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW on 25 October 2018
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25 Oct 2018 |
CS01 |
Confirmation statement made on 6 October 2018 with no updates
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22 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-14
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21 Aug 2018 |
AP01 |
Appointment of Mr Simon Virciglio as a director on 14 August 2018
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21 Aug 2018 |
TM01 |
Termination of appointment of Laura Causley as a director on 6 August 2018
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21 Aug 2018 |
PSC07 |
Cessation of Laura Causley as a person with significant control on 6 August 2018
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20 Jul 2018 |
AA |
Micro company accounts made up to 31 October 2017
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