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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11 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 August 2024
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28 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 11/09/24
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28 Aug 2024 |
CH01 |
Director's details changed for Peter James Talty on 30 September 2021
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17 May 2024 |
PSC04 |
Change of details for Mr Louis Moore Bacon as a person with significant control on 15 October 2022
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16 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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22 Mar 2024 |
AD01 |
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 27 Old Gloucester Street London WC1N 3AX on 22 March 2024
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22 Mar 2024 |
AP04 |
Appointment of Elemental Company Secretary Limited as a secretary on 1 March 2024
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14 Mar 2024 |
TM02 |
Termination of appointment of Hackwood Secretaries Limited as a secretary on 1 March 2024
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17 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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08 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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21 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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22 Dec 2021 |
PSC04 |
Change of details for Mr Louis Moore Bacon as a person with significant control on 14 December 2021
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22 Dec 2021 |
MR01 |
Registration of charge 063441270003, created on 15 December 2021
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15 Nov 2021 |
MR04 |
Satisfaction of charge 1 in full
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15 Nov 2021 |
MR04 |
Satisfaction of charge 2 in full
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17 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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10 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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30 Sep 2020 |
CH01 |
Director's details changed for Peter James Talty on 18 September 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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18 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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30 Jul 2020 |
CH01 |
Director's details changed for Mr Lawrence M Noe on 24 July 2020
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09 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dormant co accounts 21/08/2019
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30 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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19 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with no updates
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