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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13 Jun 2024 |
PSC04 |
Change of details for Mr Antony Ian Spencer as a person with significant control on 13 June 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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22 Mar 2024 |
AD02 |
Register inspection address has been changed from 10 Jacobs Well Mews London W1U 3DY England to 10 Jacobs Well Mews London W1U 3DY
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22 Mar 2024 |
AD02 |
Register inspection address has been changed from 7 Manchester Square London W1U 3PQ England to 10 Jacobs Well Mews London W1U 3DY
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09 Feb 2024 |
AD01 |
Registered office address changed from 7 Manchester Square London W1U 3PQ to 10 Jacobs Well Mews London W1U 3DY on 9 February 2024
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01 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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14 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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08 Mar 2022 |
CH01 |
Director's details changed for Mr Antony Ian Spencer on 1 October 2009
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08 Mar 2022 |
PSC04 |
Change of details for Mr Antony Ian Spencer as a person with significant control on 6 April 2016
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09 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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18 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with no updates
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17 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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29 Mar 2019 |
CS01 |
Confirmation statement made on 29 March 2019 with no updates
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01 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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03 Apr 2018 |
CS01 |
Confirmation statement made on 3 April 2018 with updates
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29 Jan 2018 |
TM01 |
Termination of appointment of Laurie Bene Rolfe Spencer as a director on 29 January 2018
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29 Jan 2018 |
TM01 |
Termination of appointment of Jamie Allan Rolfe Spencer as a director on 29 January 2018
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29 Jan 2018 |
AP01 |
Appointment of Mr Jamie Allan Rolfe Spencer as a director on 29 January 2018
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29 Jan 2018 |
AP01 |
Appointment of Mrs Laurie Bene Rolfe Spencer as a director on 29 January 2018
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18 Dec 2017 |
TM02 |
Termination of appointment of Vinod Kumar Gupta as a secretary on 18 December 2017
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01 Dec 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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