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 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
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24 Jul 2024 |
AP01 |
Appointment of Miss Jade Ellen Albas as a director on 16 July 2024
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22 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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22 Jul 2024 |
TM01 |
Termination of appointment of Jane Rumbelow as a director on 15 July 2024
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09 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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17 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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25 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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15 Dec 2021 |
AP01 |
Appointment of Mr Christopher Cooper as a director on 13 December 2021
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13 Dec 2021 |
AP01 |
Appointment of Mr Laurie Leonard Axton Hill as a director on 6 December 2021
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17 Nov 2021 |
EW02 |
Withdrawal of the directors' residential address register information from the public register
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06 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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01 Sep 2021 |
TM01 |
Termination of appointment of Philip Queripel as a director on 20 August 2020
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28 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
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22 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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05 Oct 2019 |
CS01 |
Confirmation statement made on 5 October 2019 with no updates
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18 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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06 Dec 2018 |
CS01 |
Confirmation statement made on 5 October 2018 with no updates
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04 Dec 2018 |
AD02 |
Register inspection address has been changed from 4 Fentiman House 2 Fentiman Road London SW8 1LE England to 4 Fentiman House 2 Fentiman Road London SW8 1LE
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04 Dec 2018 |
AD02 |
Register inspection address has been changed from 4 Fentiman House 2 Fentiman Road London SW8 1LE England to 4 Fentiman House 2 Fentiman Road London SW8 1LE
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04 Dec 2018 |
AD02 |
Register inspection address has been changed from 4 Fentiman House 2 Fentiman Road London SW8 1LE England to 4 Fentiman House 2 Fentiman Road London SW8 1LE
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04 Dec 2018 |
AD02 |
Register inspection address has been changed from 41 41 Stoke Gabriel Road Galmpton Brixham Devon TQ5 0NQ United Kingdom to 4 Fentiman House 2 Fentiman Road London SW8 1LE
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03 Dec 2018 |
AD01 |
Registered office address changed from 8 Fentiman House 2 Fentiman Road London SW8 1LE to 4 Fentiman House 2 Fentiman Road London SW8 1LE on 3 December 2018
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03 Dec 2018 |
AP03 |
Appointment of Mr Enrico Marchiano as a secretary on 1 December 2018
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