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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19 Sep 2024 |
AD01 |
Registered office address changed from 4th Floor 30 Millbank Millbank London SW1P 4DU England to 31-33 Bondway London SW8 1SJ on 19 September 2024
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11 Sep 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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06 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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21 Feb 2023 |
TM01 |
Termination of appointment of Roger Anthony Bradshaw as a director on 20 February 2023
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21 Feb 2023 |
AP01 |
Appointment of Mr Peter Walter Flint as a director on 21 February 2023
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21 Feb 2023 |
AP01 |
Appointment of Mr Richard Anthony Hyams as a director on 21 February 2023
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19 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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11 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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24 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with updates
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15 Apr 2020 |
AD01 |
Registered office address changed from 30 Millbank 4th Floor Millbank London SW1P 4QP England to 4th Floor 30 Millbank Millbank London SW1P 4DU on 15 April 2020
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14 Apr 2020 |
AD01 |
Registered office address changed from The Tower Building 8th Floor 11 York Road London SE1 7NX to 30 Millbank 4th Floor Millbank London SW1P 4QP on 14 April 2020
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20 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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16 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with no updates
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06 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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06 Aug 2018 |
CS01 |
Confirmation statement made on 3 August 2018 with no updates
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20 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-19
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09 Aug 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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09 Aug 2017 |
TM01 |
Termination of appointment of Richard Hyams as a director on 7 August 2017
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09 Aug 2017 |
TM02 |
Termination of appointment of Sara Hyams as a secretary on 7 August 2017
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09 Aug 2017 |
AP01 |
Appointment of Mr Roger Anthony Bradshaw as a director on 7 August 2017
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09 Aug 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-08-07
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