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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21 Nov 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
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11 Oct 2024 |
AP01 |
Appointment of Mrs Sharon Baylay-Bell as a director on 1 October 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Peter Adam Ernest Opperman as a director on 1 October 2024
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17 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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07 Nov 2023 |
AP01 |
Appointment of Mr Peter Adam Ernest Opperman as a director on 31 October 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Dominic Marius Dennis Anthony Wheatley as a director on 31 October 2023
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24 Aug 2023 |
AP01 |
Appointment of Mr Stephen Neil Trowbridge as a director on 24 August 2023
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24 Aug 2023 |
TM01 |
Termination of appointment of Andrew Charles Lawton as a director on 24 August 2023
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24 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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20 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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26 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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30 Oct 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with no updates
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07 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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09 Apr 2020 |
AP01 |
Appointment of Mr Andrew Charles Lawton as a director on 21 February 2020
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09 Apr 2020 |
TM01 |
Termination of appointment of Robert John Haxton as a director on 21 February 2020
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08 Nov 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with no updates
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24 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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13 Nov 2018 |
MR04 |
Satisfaction of charge 2 in full
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13 Nov 2018 |
MR04 |
Satisfaction of charge 1 in full
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08 Nov 2018 |
CS01 |
Confirmation statement made on 20 October 2018 with no updates
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21 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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03 Apr 2018 |
AD01 |
Registered office address changed from Suffolk House 2nd Floor, Suites 1, 2 & 3 George Street Croydon CR0 1PE to 63 Gee Street London EC1V 3RS on 3 April 2018
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