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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13 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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08 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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03 Nov 2022 |
AD01 |
Registered office address changed from Office 3, 56 Broadwick Street London W1F 7AJ England to 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia London W1T 6EB on 3 November 2022
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Aug 2022 |
AD01 |
Registered office address changed from Office 3 Ground Floor 3 Chandos Street London W1G 9JU United Kingdom to Office 3, 56 Broadwick Street London W1F 7AJ on 4 August 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Aug 2021 |
AD01 |
Registered office address changed from Fourth Floor 20 Margaret Street London W1W 8RS to Office 3 Ground Floor 3 Chandos Street London W1G 9JU on 23 August 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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09 Jul 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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22 Jan 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Jul 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with no updates
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02 Jan 2019 |
AP01 |
Appointment of Mr Mark Christopher Cundy as a director on 31 December 2018
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02 Jan 2019 |
AP03 |
Appointment of Mr Mark Christopher Cundy as a secretary on 31 December 2018
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02 Jan 2019 |
TM01 |
Termination of appointment of Susan Jane Brown as a director on 31 December 2018
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02 Jan 2019 |
TM02 |
Termination of appointment of Susan Jane Brown as a secretary on 31 December 2018
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15 Jun 2018 |
CS01 |
Confirmation statement made on 15 June 2018 with no updates
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23 Feb 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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25 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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11 Jul 2017 |
PSC08 |
Notification of a person with significant control statement
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11 Jul 2017 |
CS01 |
Confirmation statement made on 30 June 2017 with no updates
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11 Jul 2017 |
PSC07 |
Cessation of Alan Peter Hollingsworth as a person with significant control on 6 April 2017
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