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 Jul 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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18 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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18 Oct 2023 |
CH04 |
Secretary's details changed for Fry & Co on 27 April 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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27 Apr 2023 |
AD01 |
Registered office address changed from 52 Moreton Street London SW1V 2PB England to 140 Tachbrook Street London SW1V 2NE on 27 April 2023
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19 Apr 2023 |
AP04 |
Appointment of Fry & Co as a secretary on 31 March 2023
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19 Apr 2023 |
TM02 |
Termination of appointment of Ian Henry Alexander Hazeel as a secretary on 31 March 2023
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19 Apr 2023 |
AD01 |
Registered office address changed from 41 st George's Square London SW1V 3QN to 52 Moreton Street London SW1V 2PB on 19 April 2023
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16 Sep 2022 |
AA |
Micro company accounts made up to 31 July 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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06 May 2022 |
PSC01 |
Notification of Philip David Paul Wittich as a person with significant control on 14 October 2021
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06 May 2022 |
PSC01 |
Notification of Mary Jo Wittich as a person with significant control on 14 October 2021
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06 May 2022 |
PSC07 |
Cessation of John David Wittich as a person with significant control on 14 October 2021
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16 Mar 2022 |
AA |
Micro company accounts made up to 31 July 2021
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16 Mar 2022 |
AP03 |
Appointment of Mr Ian Henry Alexander Hazeel as a secretary on 24 February 2022
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28 Oct 2021 |
TM02 |
Termination of appointment of John David Wittich as a secretary on 14 October 2021
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28 Oct 2021 |
TM01 |
Termination of appointment of John David Wittich as a director on 14 October 2021
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31 Jul 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with updates
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24 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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03 Feb 2021 |
PSC01 |
Notification of John David Wittich as a person with significant control on 17 December 2020
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03 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 3 February 2021
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21 Dec 2020 |
AP01 |
Appointment of Mrs Mary Jo Wittich as a director on 17 December 2020
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21 Dec 2020 |
TM01 |
Termination of appointment of George Kasparian as a director on 13 December 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with no updates
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07 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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