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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11 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with no updates
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13 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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21 Feb 2024 |
CH01 |
Director's details changed for Mr Benjamin James Anthony Bateson on 21 February 2024
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21 Feb 2024 |
CH04 |
Secretary's details changed for Mayside Secretaries Limited on 21 February 2024
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09 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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06 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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01 Aug 2023 |
AD01 |
Registered office address changed from Office 3, 56 Broadwick Street London W1F 7AJ England to 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on 1 August 2023
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09 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Aug 2022 |
AD01 |
Registered office address changed from Office 3 Ground Floor 3 Chandos Street London W1G 9JU United Kingdom to Office 3, 56 Broadwick Street London W1F 7AJ on 4 August 2022
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10 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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02 Sep 2021 |
AD01 |
Registered office address changed from Office 3 Ground Floor 3 Chandos Street London W1B 1JU United Kingdom to Office 3 Ground Floor 3 Chandos Street London W1G 9JU on 2 September 2021
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19 Aug 2021 |
AD01 |
Registered office address changed from Fourth Floor 20 Margaret Street London W1W 8RS to Office 3 Ground Floor 3 Chandos Street London W1B 1JU on 19 August 2021
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12 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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14 Sep 2020 |
AP01 |
Appointment of Mr Benjamin James Anthony Bateson as a director on 31 August 2020
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14 Sep 2020 |
TM01 |
Termination of appointment of David Cathersides as a director on 31 August 2020
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24 Jan 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
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22 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Dec 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with no updates
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29 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 Apr 2018 |
AP01 |
Appointment of Mr David Cathersides as a director on 28 March 2018
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04 Apr 2018 |
TM01 |
Termination of appointment of Andrew James Gilfillan as a director on 28 March 2018
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10 Nov 2017 |
CS01 |
Confirmation statement made on 9 November 2017 with no updates
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