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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27 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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09 Sep 2024 |
AP01 |
Appointment of Nicola Jane Shaw as a director on 5 September 2024
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24 Apr 2024 |
TM01 |
Termination of appointment of Christopher Charles Aujard as a director on 22 April 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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05 Jan 2024 |
AP01 |
Appointment of Mr Nicholas Zane Thomson as a director on 28 December 2023
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05 Jan 2024 |
TM01 |
Termination of appointment of Kristopher Darren Love as a director on 28 December 2023
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27 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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04 Oct 2022 |
CH01 |
Director's details changed for Christopher Charles Aujard on 3 October 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Mr Kristopher Darren Love on 3 October 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 10th Floor 135 Bishopsgate London EC2M 3TP on 3 October 2022
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23 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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21 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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03 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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29 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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12 Jan 2021 |
TM02 |
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 1 January 2021
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08 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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13 Mar 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with no updates
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13 Mar 2020 |
AP01 |
Appointment of Kristopher Darren Love as a director on 30 December 2019
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13 Mar 2020 |
AP01 |
Appointment of Christopher Charles Aujard as a director on 30 December 2019
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12 Mar 2020 |
TM01 |
Termination of appointment of Vivienne Amanda Sacco as a director on 30 December 2019
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31 Oct 2019 |
TM01 |
Termination of appointment of Christian Somerville Dougal as a director on 14 October 2019
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19 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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05 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
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16 Jan 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with no updates
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