Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
|
|
|
12 Apr 2024 |
AD01 |
Registered office address changed from 3rd Floor Office 207 Regent Street London W1B 3HH England to 4th Floor 205 Regent Street London W1B 4HB on 12 April 2024
|
|
|
12 Apr 2024 |
CH01 |
Director's details changed for Ms Giovanna Colombo on 12 April 2024
|
|
|
12 Apr 2024 |
PSC04 |
Change of details for Giovanna Colombo as a person with significant control on 12 April 2024
|
|
|
16 Jan 2024 |
TM02 |
Termination of appointment of Ct Secretaries Limited as a secretary on 16 January 2024
|
|
|
16 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
13 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
|
|
|
10 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
13 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
|
|
|
05 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
22 Jun 2021 |
AD01 |
Registered office address changed from Unit 3 Merchant, Evegate Business Park Station Road Smeeth Ashford TN25 6SX England to 3rd Floor Office 207 Regent Street London W1B 3HH on 22 June 2021
|
|
|
21 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
|
|
|
08 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
04 Sep 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
|
|
|
16 Jan 2020 |
AP03 |
Appointment of Ct Secretaries as a secretary on 16 January 2020
|
|
|
09 Jan 2020 |
AD01 |
Registered office address changed from Unit 5 Merchant Evegate Business Park Smeeth Ashford Kent TN25 6SX to Unit 3 Merchant, Evegate Business Park Station Road Smeeth Ashford TN25 6SX on 9 January 2020
|
|
|
07 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
09 Sep 2019 |
CH01 |
Director's details changed for Ms Giovanna Colombo on 9 September 2019
|
|
|
09 Sep 2019 |
PSC04 |
Change of details for Giovanna Colombo as a person with significant control on 9 September 2019
|
|
|
16 Jul 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with no updates
|
|
|
17 Jun 2019 |
TM02 |
Termination of appointment of Ct Secretaries Ltd as a secretary on 17 June 2019
|
|
|
11 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
13 Nov 2018 |
AD01 |
Registered office address changed from 3rd Floor, 207 Regent Street London W1B 3HH England to Unit 5 Merchant Evegate Business Park Smeeth Ashford Kent TN25 6SX on 13 November 2018
|
|
|
26 Oct 2018 |
CS01 |
Confirmation statement made on 14 June 2018 with no updates
|
|
|
26 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|