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 30 April 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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09 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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29 Nov 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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06 Apr 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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14 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 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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06 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with no updates
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10 Sep 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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14 Jul 2020 |
CH01 |
Director's details changed for Ms. Katherine Anne Hickson on 4 July 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with updates
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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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09 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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08 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with no updates
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08 Apr 2019 |
AD02 |
Register inspection address has been changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR United Kingdom to 4 the Mews Bridge Road Twickenham London TW1 1RF
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