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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15 Oct 2024 |
AA |
Accounts for a dormant company made up to 30 April 2024
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28 Aug 2024 |
RP04AP01 |
Second filing for the appointment of Mr Benjamin Joseph Mangrich as a director
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30 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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16 May 2023 |
AD01 |
Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 4 Bank Court Weldon Road Loughborough Leicestershire LE11 5RF on 16 May 2023
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16 May 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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19 Apr 2023 |
AP01 |
Appointment of Mr Benjamin Joseph Mangrich as a director on 10 January 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 28/08/24.
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19 Apr 2023 |
TM01 |
Termination of appointment of Jennifer Diane Rider as a director on 10 January 2023
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19 Apr 2023 |
AP03 |
Appointment of Mr Benjamin Joseph Mangrich as a secretary on 10 January 2023
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19 Apr 2023 |
TM02 |
Termination of appointment of Jennifer Diane Rider as a secretary on 10 January 2023
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15 Jul 2022 |
AD01 |
Registered office address changed from Woodberry House 2 Woodberry Grove North Finchley London N12 0DR England to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 15 July 2022
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04 May 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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05 Nov 2021 |
PSC01 |
Notification of John Krob Castle as a person with significant control on 3 April 2021
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04 Aug 2021 |
PSC04 |
Change of details for Ms Jennifer Diane Rider as a person with significant control on 3 April 2021
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05 May 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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11 May 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with no updates
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06 Apr 2020 |
TM02 |
Termination of appointment of Terrance Gould Echard as a secretary on 1 April 2020
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06 Apr 2020 |
AP03 |
Appointment of Ms Jennifer Diane Rider as a secretary on 1 April 2020
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06 Apr 2020 |
TM01 |
Termination of appointment of Terrance Gould Echard as a director on 1 April 2020
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01 May 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with no updates
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01 May 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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03 May 2018 |
AA |
Accounts for a dormant company made up to 30 April 2018
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