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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10 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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23 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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21 Feb 2024 |
RP04AP01 |
Second filing for the appointment of William Lock as a director
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14 Dec 2023 |
RP04AP01 |
Second filing for the appointment of William Lock as a director
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06 Dec 2023 |
CH01 |
Director's details changed for Mr William Lock on 29 November 2023
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12 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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04 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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17 Oct 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 May 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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17 Nov 2021 |
AD01 |
Registered office address changed from 5 Upper St Martin's Lane Upper St. Martin's Lane London WC2H 9EA England to Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 17 November 2021
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16 Nov 2021 |
AD01 |
Registered office address changed from 2 Angel Square London EC1V 1NY England to 5 Upper St Martin's Lane Upper St. Martin's Lane London WC2H 9EA on 16 November 2021
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24 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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22 Sep 2021 |
AP01 |
Appointment of Grant Smith as a director on 1 August 2021
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30 Jul 2021 |
TM01 |
Termination of appointment of David Elliott as a director on 30 July 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
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23 Mar 2021 |
CH01 |
Director's details changed for Mr David Ellliott on 19 March 2021
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26 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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05 May 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with no updates
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05 Feb 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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25 Jun 2019 |
AA |
Total exemption full accounts made up to 27 September 2018
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01 May 2019 |
CS01 |
Confirmation statement made on 22 April 2019 with updates
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24 Apr 2019 |
PSC07 |
Cessation of Ian Walter Slaughter as a person with significant control on 29 September 2018
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24 Apr 2019 |
PSC07 |
Cessation of Julian Cobbledick as a person with significant control on 29 September 2018
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18 Oct 2018 |
PSC02 |
Notification of Elcom Systems Limited as a person with significant control on 28 September 2018
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