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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05 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with updates
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Nov 2023 |
TM02 |
Termination of appointment of Shaun Sweeney as a secretary on 23 November 2023
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23 Nov 2023 |
TM02 |
Termination of appointment of Secretariate Limited as a secretary on 23 November 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with updates
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12 Sep 2023 |
AD01 |
Registered office address changed from Savoy House, Savoy Circus 78 Old Oak Common Lane London W3 7DA to Savoy House Savoy Circus London W3 7DA on 12 September 2023
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11 Sep 2023 |
PSC01 |
Notification of Robert Keith Dancey as a person with significant control on 6 July 2023
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11 Sep 2023 |
PSC04 |
Change of details for Mr Shaun Sweeney as a person with significant control on 6 July 2023
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11 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2023
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11 Sep 2023 |
PSC01 |
Notification of Reeta Verma as a person with significant control on 14 August 2023
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16 Aug 2023 |
AP01 |
Appointment of Miss Reeta Verma as a director on 14 August 2023
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16 Aug 2023 |
AP01 |
Appointment of Mr Robert Keith Dancey as a director on 14 August 2023
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12 May 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 31 March 2023
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18 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
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26 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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28 Oct 2021 |
AP04 |
Appointment of Secretariate Ltd as a secretary on 28 October 2021
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23 Sep 2021 |
AP03 |
Appointment of Shaun Sweeney as a secretary on 23 September 2021
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23 Sep 2021 |
TM02 |
Termination of appointment of Secretariate Ltd as a secretary on 23 September 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
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04 Aug 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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30 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
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12 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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08 Aug 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with no updates
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