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 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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02 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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04 May 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
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05 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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05 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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24 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 August 2021
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07 Sep 2021 |
AP01 |
Appointment of Mr Christopher John Callanan as a director on 1 September 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 24/06/22
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18 Aug 2021 |
CH01 |
Director's details changed for Ms Amanda Jane Brighton on 18 August 2021
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04 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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16 Apr 2021 |
TM01 |
Termination of appointment of Roland Auguste Archak Vernazobres as a director on 16 April 2021
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06 Nov 2020 |
TM01 |
Termination of appointment of Sarah Natasha Penelope Warne as a director on 22 October 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with updates
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27 Apr 2020 |
CH01 |
Director's details changed for Mr Roland Auguste Archak Vernazobres on 27 April 2020
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27 Apr 2020 |
CH01 |
Director's details changed for Mr Roland Auguste Archak Vernazobres on 27 April 2020
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19 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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22 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with updates
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09 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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16 Oct 2018 |
CS01 |
Confirmation statement made on 2 October 2018 with updates
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18 Sep 2018 |
PSC08 |
Notification of a person with significant control statement
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18 Sep 2018 |
PSC07 |
Cessation of Maxine Nicola William as a person with significant control on 10 September 2018
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18 Sep 2018 |
CH01 |
Director's details changed for Ms Amanda Jane Brighton on 10 September 2018
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18 Sep 2018 |
AD01 |
Registered office address changed from 10 Gloucester Road South Kensington London SW7 4RB to Gateway House Coopers Way Southend-on-Sea SS2 5TE on 18 September 2018
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14 Sep 2018 |
AP04 |
Appointment of Gateway Corporate Solutions Limited as a secretary on 10 September 2018
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