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 Feb 2025 |
AA |
Accounts for a dormant company made up to 30 April 2024
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21 Jan 2025 |
PSC04 |
Change of details for Mr Samuel Edward Biss as a person with significant control on 1 January 2025
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11 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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17 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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30 Mar 2023 |
AD02 |
Register inspection address has been changed from Willingham Hall Church Road Willingham St. Mary Beccles Suffolk NR34 7TS United Kingdom to 8 Niederwald Road London SE26 4AD
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17 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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18 Apr 2022 |
AD01 |
Registered office address changed from Flat 81 Winchester Court Vicarage Gate London W8 4AF England to 81 81 Commodore House Juniper Drive London SW18 1TZ on 18 April 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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23 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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30 Mar 2021 |
AD04 |
Register(s) moved to registered office address Flat 81 Winchester Court Vicarage Gate London W8 4AF
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06 Jan 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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25 May 2020 |
AD01 |
Registered office address changed from 11 Espirit House 2 Keswick Road London SW15 2JL to Flat 81 Winchester Court Vicarage Gate London W8 4AF on 25 May 2020
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25 May 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with no updates
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06 Jan 2020 |
PSC01 |
Notification of Samuel Edward Biss as a person with significant control on 6 January 2020
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06 Jan 2020 |
PSC01 |
Notification of Catherine Carolan as a person with significant control on 6 January 2020
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24 Dec 2019 |
PSC01 |
Notification of David James Docherty as a person with significant control on 24 December 2019
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24 Dec 2019 |
AP01 |
Appointment of Mr Samuel Edward Biss as a director on 17 December 2019
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24 Dec 2019 |
TM02 |
Termination of appointment of David Michael Rich as a secretary on 24 December 2019
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19 Dec 2019 |
TM01 |
Termination of appointment of David Rich as a director on 17 December 2019
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13 Dec 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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12 Dec 2019 |
AP01 |
Appointment of Mr David James Docherty as a director on 6 December 2019
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29 Nov 2019 |
AD01 |
Registered office address changed from Willingham Hall Church Road Willingham St. Mary Beccles Suffolk NR34 7TS United Kingdom to 11 Espirit House 2 Keswick Road London SW15 2JL on 29 November 2019
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29 Nov 2019 |
CS01 |
Confirmation statement made on 21 April 2019 with no updates
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