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)
|
|
03 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
11 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
|
|
|
09 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 September 2023
|
|
|
07 Dec 2023 |
TM01 |
Termination of appointment of Graham Michael Cowan as a director on 7 December 2023
|
|
|
07 Dec 2023 |
PSC07 |
Cessation of Graham Michael Cowan as a person with significant control on 7 December 2023
|
|
|
07 Dec 2023 |
PSC02 |
Notification of Qa Directors Limited as a person with significant control on 7 December 2023
|
|
|
07 Dec 2023 |
AP01 |
Appointment of Mr Simon Mark Levy as a director on 7 December 2023
|
|
|
29 Sep 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 09/12/2023
|
|
|
28 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
|
|
|
21 Sep 2023 |
TM01 |
Termination of appointment of Access Nominees Limited as a director on 1 September 2023
|
|
|
05 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
12 Jun 2023 |
TM02 |
Termination of appointment of Access Registrars Limited as a secretary on 26 May 2023
|
|
|
12 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
|
|
|
05 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
06 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
|
|
|
06 Dec 2021 |
AD01 |
Registered office address changed from Suite 100 the Studio St Nicholas Close Elstree Herts WD6 3EW to Suite Q, Athene House 86 the Broadway London NW7 3TD on 6 December 2021
|
|
|
01 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
14 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
07 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with updates
|
|
|
01 May 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
30 Apr 2020 |
CS01 |
Confirmation statement made on 6 December 2019 with updates
|
|
|
25 Feb 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
23 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
01 Feb 2019 |
CS01 |
Confirmation statement made on 6 December 2018 with no updates
|
|
|
24 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|