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 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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05 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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05 Nov 2023 |
AP01 |
Appointment of Ms Angela Marie Vaughn as a director on 5 November 2023
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08 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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08 Oct 2023 |
TM01 |
Termination of appointment of Beth Louise Parkin as a director on 8 October 2023
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21 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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31 Mar 2023 |
AP01 |
Appointment of Ms Jessica Helen Saxton Bueno De Mesquita as a director on 31 March 2023
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29 Sep 2022 |
AD02 |
Register inspection address has been changed from 157 Fifth Avenue London W10 4DT England to 25 Okehampton Road Okehampton Road London NW10 3EE
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28 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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21 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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28 Sep 2021 |
CH03 |
Secretary's details changed for Mr Samuel Abraham Bueno De Mesquita on 23 September 2021
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28 Sep 2021 |
CH01 |
Director's details changed for Mr Samuel Abraham Bueno De Mesquita on 23 September 2021
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28 Sep 2021 |
AD01 |
Registered office address changed from 157 Fifth Avenue London W10 4DT England to 25 Okehampton Road London NW10 3EE on 28 September 2021
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14 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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26 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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04 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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25 Sep 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with updates
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17 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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22 Apr 2019 |
AP01 |
Appointment of Ms Beth Louise Parkin as a director on 22 April 2019
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22 Apr 2019 |
TM01 |
Termination of appointment of Oliver Thomas Eaton as a director on 22 April 2019
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22 Apr 2019 |
TM01 |
Termination of appointment of Andrew James Mclaren Lloyd as a director on 22 April 2019
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29 Sep 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with no updates
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02 Jul 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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08 Oct 2017 |
CS01 |
Confirmation statement made on 25 September 2017 with no updates
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