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)
|
|
19 Nov 2024 |
RP05 |
Registered office address changed to PO Box 4385, 06318175 - Companies House Default Address, Cardiff, CF14 8LH on 19 November 2024
|
|
|
30 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
|
|
|
23 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
18 Dec 2023 |
TM01 |
Termination of appointment of Peter Graham Resnekov as a director on 18 December 2023
|
|
|
18 Dec 2023 |
AP01 |
Appointment of Mr Jonathan Yarr as a director on 18 December 2023
|
|
|
19 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
|
|
|
28 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
01 Aug 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
|
|
|
19 Jul 2022 |
TM01 |
Termination of appointment of David Gareth Clarke as a director on 10 July 2022
|
|
|
10 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
29 Nov 2021 |
AD01 |
Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH to PO Box 318 Radlett Herts WD7 0FU on 29 November 2021
|
|
|
29 Nov 2021 |
AP03 |
Appointment of Residenzia Ltd as a secretary on 17 November 2021
|
|
|
29 Nov 2021 |
TM02 |
Termination of appointment of Stardata Business Services Limited as a secretary on 17 November 2021
|
|
|
18 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
20 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
|
|
|
20 Jul 2021 |
CH01 |
Director's details changed for David Gareth Clarke on 20 July 2021
|
|
|
20 Jul 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
|
|
|
15 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
19 Jul 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with no updates
|
|
|
08 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
26 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|
|
25 Jul 2018 |
CS01 |
Confirmation statement made on 19 July 2018 with no updates
|
|
|
02 Aug 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
|
|
|
01 Aug 2017 |
CS01 |
Confirmation statement made on 19 July 2017 with no updates
|
|
|
12 Jul 2017 |
CH01 |
Director's details changed for David Gareth Clarke on 4 September 2016
|
|