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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25 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Aug 2024 |
AD01 |
Registered office address changed from Mallard Court Market Square Staines-upon-Thames TW18 4RH England to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 21 August 2024
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30 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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18 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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25 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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05 Nov 2021 |
AD01 |
Registered office address changed from Balfour House 741 High Road London N12 0BP England to Mallard Court Market Square Staines-upon-Thames TW18 4RH on 5 November 2021
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18 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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30 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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16 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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23 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-21
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29 Oct 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with no updates
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27 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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31 Oct 2018 |
CS01 |
Confirmation statement made on 16 October 2018 with updates
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05 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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22 Aug 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 22 August 2018
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22 Aug 2018 |
PSC02 |
Notification of Tdm Group Ltd as a person with significant control on 6 April 2016
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30 Oct 2017 |
CS01 |
Confirmation statement made on 16 October 2017 with no updates
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29 Aug 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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27 Oct 2016 |
CS01 |
Confirmation statement made on 16 October 2016 with updates
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25 Oct 2016 |
TM01 |
Termination of appointment of Lindsey Barker as a director on 30 June 2016
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25 Oct 2016 |
TM02 |
Termination of appointment of Lindsey Barker as a secretary on 30 June 2016
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05 Sep 2016 |
AA |
Accounts for a dormant company made up to 31 December 2015
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