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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16 Dec 2024 |
CS01 |
Confirmation statement made on 13 December 2024 with no updates
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12 Dec 2024 |
CH04 |
Secretary's details changed for Intertrust Corporate Services Limited on 9 December 2024
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24 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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28 May 2024 |
AP01 |
Appointment of Mr Ian Hancock as a director on 25 April 2024
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24 May 2024 |
TM01 |
Termination of appointment of Darren Peter Gallant as a director on 25 April 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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09 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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06 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 December 2021
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28 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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26 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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02 Mar 2022 |
PSC07 |
Cessation of Oliver Robert Julian Parr as a person with significant control on 28 February 2022
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02 Mar 2022 |
PSC01 |
Notification of Sue Abrahams as a person with significant control on 28 February 2022
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01 Mar 2022 |
CH04 |
Secretary's details changed for Intertrust Corporate Services Limited on 1 March 2022
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01 Mar 2022 |
AP01 |
Appointment of Mr Darren Gallant as a director on 7 February 2022
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01 Mar 2022 |
TM01 |
Termination of appointment of Richard Austin Stevens as a director on 4 February 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/10/2023
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07 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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04 Oct 2021 |
AP01 |
Appointment of Mrs Susan Iris Abrahams as a director on 11 August 2021
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14 Sep 2021 |
TM01 |
Termination of appointment of Oliver Robert Julian Parr as a director on 11 August 2021
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18 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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31 Dec 2020 |
AA01 |
Current accounting period shortened from 31 December 2019 to 30 December 2019
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16 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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06 May 2020 |
CH01 |
Director's details changed for Oliver Robert Julian Parr on 6 May 2020
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06 May 2020 |
CH04 |
Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020
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06 May 2020 |
AD01 |
Registered office address changed from 35 Great St Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 6 May 2020
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