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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30 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 July 2024
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30 Jul 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with updates
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09 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 July 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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29 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 July 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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02 Aug 2022 |
AD02 |
Register inspection address has been changed from 4 the Mews Bridge Road Twickenham London TW1 1RF England to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW
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28 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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13 Oct 2021 |
CH02 |
Director's details changed for Millward Investments Limited on 24 September 2021
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13 Oct 2021 |
CH01 |
Director's details changed for Ms. Katherine Anne Hickson on 24 September 2021
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13 Oct 2021 |
CH04 |
Secretary's details changed for Appleton Secretaries Limited on 24 September 2021
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24 Sep 2021 |
AD01 |
Registered office address changed from 4 the Mews Bridge Road Twickenham London TW1 1RF England to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 24 September 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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10 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 July 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with updates
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10 Jul 2020 |
CH01 |
Director's details changed for Ms. Katherine Anne Hickson on 4 July 2020
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06 Mar 2020 |
AP04 |
Appointment of Appleton Secretaries Limited as a secretary on 4 March 2020
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06 Mar 2020 |
TM02 |
Termination of appointment of Guernsey Corporate Secretaries Limited as a secretary on 4 March 2020
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06 Mar 2020 |
AP01 |
Appointment of Ms. Katherine Anne Hickson as a director on 4 March 2020
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06 Mar 2020 |
TM01 |
Termination of appointment of Georgios Amerikanos as a director on 4 March 2020
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06 Mar 2020 |
AP02 |
Appointment of Millward Investments Limited as a director on 4 March 2020
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06 Mar 2020 |
TM01 |
Termination of appointment of Keystone Investments Limited as a director on 4 March 2020
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10 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 July 2019
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30 Jul 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with no updates
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03 Apr 2019 |
AD01 |
Registered office address changed from Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3st to 4 the Mews Bridge Road Twickenham London TW1 1RF on 3 April 2019
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