Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 May 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
|
|
|
17 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
|
|
|
18 Apr 2023 |
CH01 |
Director's details changed for Mr Rupert William Kouros Ratcliffe on 22 February 2023
|
|
|
17 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
02 Mar 2023 |
AD01 |
Registered office address changed from 55 South Audley Street London W1K 2QH United Kingdom to 5th Floor 14 Brooks Mews London W1K 4DG on 2 March 2023
|
|
|
02 Mar 2023 |
CH01 |
Director's details changed for Mr Rupert William Kouros Ratcliffe on 2 March 2023
|
|
|
02 Mar 2023 |
CH01 |
Director's details changed for Mr Anthony Harry Ratcliffe on 2 March 2023
|
|
|
17 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
|
|
|
04 Nov 2022 |
CH01 |
Director's details changed for Mr Anthony Harry Ratcliffe on 2 November 2022
|
|
|
28 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
30 Sep 2022 |
AD01 |
Registered office address changed from 55 South Audley Street London W1K 2QH United Kingdom to 55 South Audley Street London W1K 2QH on 30 September 2022
|
|
|
30 Sep 2022 |
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB to 55 South Audley Street London W1K 2QH on 30 September 2022
|
|
|
01 Aug 2022 |
AP01 |
Appointment of Mr Rupert William Kouros Ratcliffe as a director on 29 April 2022
|
|
|
01 Aug 2022 |
TM01 |
Termination of appointment of Malcolm Oliver Brown as a director on 29 April 2022
|
|
|
17 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
|
|
|
08 Oct 2021 |
TM02 |
Termination of appointment of D & a Secretarial Services Limited as a secretary on 30 September 2021
|
|
|
05 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
23 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
|
|
|
23 Apr 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
26 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
|
|
|
26 Nov 2019 |
TM01 |
Termination of appointment of D & a Nominees Limited as a director on 18 June 2019
|
|
|
26 Nov 2019 |
AP01 |
Appointment of Mr Malcolm Oliver Brown as a director on 18 June 2019
|
|
|
25 Oct 2019 |
CH01 |
Director's details changed for Mr Anthony Harry Ratcliffe on 24 October 2019
|
|
|
20 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
|
|
|
17 May 2019 |
CH01 |
Director's details changed for Mr Anthony Harry Ratcliffe on 15 May 2019
|
|