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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15 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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11 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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13 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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07 Aug 2023 |
MR04 |
Satisfaction of charge 054055600004 in full
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01 Aug 2023 |
MR01 |
Registration of charge 054055600007, created on 27 July 2023
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13 Jul 2023 |
AD01 |
Registered office address changed from Unit 3 Earlsfield Business Centre 9 Lydden Road London SW18 4LT England to Sullivan Court Wessex Way Colden Common Winchester SO21 1WP on 13 July 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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12 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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11 May 2022 |
AD01 |
Registered office address changed from Unit 32 Earlsfield Business Centre 9 Lydden Road London SW18 4LT England to Unit 3 Earlsfield Business Centre 9 Lydden Road London SW18 4LT on 11 May 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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28 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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18 Jun 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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10 Dec 2020 |
MR01 |
Registration of charge 054055600006, created on 8 December 2020
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06 Nov 2020 |
AD01 |
Registered office address changed from 10 New Square Lincolns Inn London WC2A 3QG to Unit 32 Earlsfield Business Centre 9 Lydden Road London SW18 4LT on 6 November 2020
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01 May 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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20 Apr 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with no updates
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22 Jan 2020 |
AP03 |
Appointment of Ms Victoria Jane Carter as a secretary on 15 January 2020
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22 Jan 2020 |
TM02 |
Termination of appointment of Alastair Campbell Murdie as a secretary on 15 January 2020
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22 Jan 2020 |
TM01 |
Termination of appointment of Roxanna Doria Van Oss as a director on 15 January 2020
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22 Jan 2020 |
PSC07 |
Cessation of Roxanna Doria Van Oss as a person with significant control on 15 January 2020
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15 Jan 2020 |
MR01 |
Registration of charge 054055600005, created on 10 January 2020
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23 May 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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05 Apr 2019 |
CS01 |
Confirmation statement made on 29 March 2019 with no updates
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03 Aug 2018 |
MR01 |
Registration of charge 054055600004, created on 30 July 2018
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08 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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