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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17 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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30 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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24 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with updates
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24 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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25 Aug 2021 |
AD01 |
Registered office address changed from C/O 968 Media Limited Suite 3.18 83 Victoria Street London SW1H 0HW United Kingdom to 33 Green Lane Blackwater Camberley GU17 9DG on 25 August 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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26 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 January 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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23 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
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03 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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21 Jan 2019 |
CS01 |
Confirmation statement made on 8 January 2019 with updates
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18 Jan 2019 |
SH02 |
Sub-division of shares on 17 December 2018
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02 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-02
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02 Oct 2018 |
TM02 |
Termination of appointment of Atlantic Business Services Limited as a secretary on 2 October 2018
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18 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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08 Jan 2018 |
CS01 |
Confirmation statement made on 8 January 2018 with no updates
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20 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 January 2017
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02 Feb 2017 |
CS01 |
Confirmation statement made on 11 January 2017 with updates
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01 Nov 2016 |
AD01 |
Registered office address changed from C/O 968 Media Limited PO Box SW1H 0HW Suite 3.18 C/O 968 Media Limited 83 Victoria Street London SW1H 0HW United Kingdom to C/O 968 Media Limited Suite 3.18 83 Victoria Street London SW1H 0HW on 1 November 2016
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01 Nov 2016 |
AD01 |
Registered office address changed from Suite 1.18 83 Victoria Street London SW1H 0HW England to C/O 968 Media Limited PO Box SW1H 0HW Suite 3.18 C/O 968 Media Limited 83 Victoria Street London SW1H 0HW on 1 November 2016
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05 Oct 2016 |
AA |
Accounts for a dormant company made up to 31 January 2016
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02 Mar 2016 |
AD01 |
Registered office address changed from Centre Gate Colston Avenue Bristol BS1 4TR to Suite 1.18 83 Victoria Street London SW1H 0HW on 2 March 2016
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