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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07 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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25 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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15 Jan 2024 |
AD01 |
Registered office address changed from Orwell House 16-18 Berners Street London W1T 3LN England to 5th Floor, 95 Aldwych Strand London WC2B 4JF on 15 January 2024
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07 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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17 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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16 Mar 2023 |
TM01 |
Termination of appointment of Susan Eustace as a director on 16 March 2023
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10 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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03 Oct 2022 |
AD01 |
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to Orwell House 16-18 Berners Street London W1T 3LN on 3 October 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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25 Jul 2022 |
CH01 |
Director's details changed for Mr Stephen William John Woodford on 25 July 2022
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25 Jul 2022 |
TM02 |
Termination of appointment of Sue Eustace as a secretary on 25 July 2022
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29 Jun 2022 |
AP03 |
Appointment of Miss Danielle Wilson as a secretary on 9 March 2022
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24 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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06 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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07 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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05 Nov 2020 |
AD01 |
Registered office address changed from C/O Advertising Association Artillery House 11-19 Artillery Row London SW1P 1RT to Lynton House 7-12 Tavistock Square London WC1H 9LT on 5 November 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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24 Aug 2020 |
CH01 |
Director's details changed for Mr Stephen William John Woodford on 24 August 2020
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01 Oct 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with no updates
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30 Sep 2019 |
AP01 |
Appointment of Mr Stephen William John Woodford as a director on 24 September 2019
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18 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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28 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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27 Sep 2018 |
CS01 |
Confirmation statement made on 6 August 2018 with updates
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26 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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25 Sep 2017 |
AP01 |
Appointment of Mrs Susan Eustace as a director on 18 September 2017
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