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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09 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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09 May 2024 |
TM02 |
Termination of appointment of Richard Fry as a secretary on 31 January 2024
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31 Jan 2024 |
AD01 |
Registered office address changed from 140 Tachbrook Street London SW1V 2NE England to 3rd Floor, Collegiate House 9 st. Thomas Street London SE1 9RY on 31 January 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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18 Oct 2023 |
CH01 |
Director's details changed for Louise Ekstrom Rahr on 27 April 2023
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18 Oct 2023 |
CH03 |
Secretary's details changed for Mr Richard Fry on 27 April 2023
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29 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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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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10 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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31 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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13 Dec 2021 |
RP04AP01 |
Second filing for the appointment of Mrs Louise Ekstrom Rahr as a director
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29 Nov 2021 |
CH01 |
Director's details changed for Mr Carsten Helmut Vagani on 29 November 2021
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26 Nov 2021 |
AP01 |
Appointment of Mr Carsten Helmut Vagani as a director on 22 November 2021
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26 Nov 2021 |
AP01 |
Appointment of Mrs Louise Ekstrom Rahr as a director on 22 November 2021
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ANNOTATION
Clarification a second filed AP01 was registered 13/12/2021.
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26 Nov 2021 |
AP01 |
Appointment of Mr Mark Robert Ingram as a director on 24 November 2021
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26 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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10 Mar 2021 |
TM01 |
Termination of appointment of Alistair Tebbit as a director on 3 March 2021
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07 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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07 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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29 Sep 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with updates
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01 Oct 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with no updates
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06 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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22 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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22 Oct 2018 |
CS01 |
Confirmation statement made on 29 September 2018 with no updates
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