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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17 Jul 2024 |
CH01 |
Director's details changed for Mr Daniel Gerard O'connell on 17 July 2024
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17 Jul 2024 |
PSC04 |
Change of details for Mr Daniel Gerard O'connell as a person with significant control on 17 July 2024
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17 Jul 2024 |
PSC04 |
Change of details for Mr Anthony David Kerman as a person with significant control on 17 July 2024
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04 Jun 2024 |
AD01 |
Registered office address changed from 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE United Kingdom to The Garden House Windmill Road Sevenoaks Kent TN13 1TN on 4 June 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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23 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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10 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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22 Jun 2022 |
CH01 |
Director's details changed for Mr Daniel Gerard O'connell on 21 June 2022
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22 Jun 2022 |
PSC04 |
Change of details for Mr Daniel Gerard O'connell as a person with significant control on 21 June 2022
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21 Jun 2022 |
AD01 |
Registered office address changed from 200 Strand London WC2R 1DJ to 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE on 21 June 2022
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21 Jun 2022 |
CH04 |
Secretary's details changed for Milford Secretaries Limited on 21 June 2022
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21 Jun 2022 |
PSC04 |
Change of details for Mr Anthony David Kerman as a person with significant control on 21 June 2022
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10 May 2022 |
TM01 |
Termination of appointment of Mark Stephen Johnson as a director on 6 May 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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28 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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19 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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16 Apr 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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26 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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18 Dec 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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29 Apr 2019 |
TM01 |
Termination of appointment of Anthony Simmonds as a director on 29 April 2019
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29 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with no updates
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06 Feb 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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04 Apr 2018 |
CS01 |
Confirmation statement made on 20 March 2018 with no updates
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15 Jan 2018 |
AA |
Accounts for a dormant company made up to 30 April 2017
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