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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14 Nov 2024 |
AM02 |
Statement of affairs with form AM02SOA
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01 Oct 2024 |
AM06 |
Notice of deemed approval of proposals
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17 Sep 2024 |
AM03 |
Statement of administrator's proposal
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30 Aug 2024 |
AD01 |
Registered office address changed from International House 36-38 Cornhill London EC3V 3NG England to St. Anns Manor 6-8 st. Ann Street Salisbury Wiltshire SP1 2DN on 30 August 2024
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30 Aug 2024 |
AM01 |
Appointment of an administrator
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05 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with updates
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02 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with updates
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18 Jun 2024 |
TM01 |
Termination of appointment of Brian Patrick Renwick as a director on 18 June 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of Nicholas Beresford Harper as a director on 11 March 2024
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12 Nov 2023 |
AD01 |
Registered office address changed from International House 36-38 Cornhill London United Kingdom to International House 36-38 Cornhill London EC3V 3NG on 12 November 2023
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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04 Jul 2023 |
AD01 |
Registered office address changed from 36 36-38 Cornhill London EC3V 3NG England to International House 36-38 Cornhill London on 4 July 2023
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03 Jul 2023 |
AD01 |
Registered office address changed from International House Holborn Viaduct London EC1A 2BN England to 36 36-38 Cornhill London EC3V 3NG on 3 July 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Michael Chan as a director on 16 December 2022
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02 Feb 2023 |
AD01 |
Registered office address changed from 13 Sovereign Park Coronation Road London NW10 7QP to International House Holborn Viaduct London EC1A 2BN on 2 February 2023
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30 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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22 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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31 Mar 2022 |
AP01 |
Appointment of Mr Nicholas Beresford Harper as a director on 30 March 2022
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10 Jan 2022 |
AAMD |
Amended accounts for a small company made up to 31 December 2020
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23 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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28 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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19 May 2021 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 055693020003
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24 Nov 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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01 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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