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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12 Dec 2024 |
CS01 |
Confirmation statement made on 12 December 2024 with no updates
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22 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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27 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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30 Nov 2022 |
PSC04 |
Change of details for Mark William Holden as a person with significant control on 1 June 2019
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05 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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23 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 December 2019
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19 Mar 2021 |
PSC04 |
Change of details for Mark William Holden as a person with significant control on 1 June 2019
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10 Mar 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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16 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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16 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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12 Oct 2020 |
AP01 |
Appointment of Mark Holden as a director on 3 April 2007
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29 Jul 2020 |
CH01 |
Director's details changed for Mark Holden on 30 April 2019
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29 Jul 2020 |
PSC04 |
Change of details for Mark William Holden as a person with significant control on 30 April 2019
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27 May 2020 |
TM02 |
Termination of appointment of Cooley Services Limited as a secretary on 15 May 2020
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18 Feb 2020 |
AP04 |
Appointment of Ohs Secretaries Limited as a secretary on 4 February 2020
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18 Feb 2020 |
AD01 |
Registered office address changed from C/O Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS to 9th Floor 107 Cheapside London EC2V 6DN on 18 February 2020
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28 Jan 2020 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/03/2021
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29 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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18 Jul 2019 |
PSC07 |
Cessation of Gregory Lewis Kofford as a person with significant control on 1 June 2019
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18 Jul 2019 |
TM01 |
Termination of appointment of Greg Kofford as a director on 1 July 2019
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04 Jan 2019 |
CS01 |
Confirmation statement made on 12 December 2018 with no updates
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01 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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