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 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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06 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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05 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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16 Aug 2022 |
AD01 |
Registered office address changed from Lps Livingstone, Suite F3 Sunley Houe Olds Approach Watford WD18 9TB England to Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB on 16 August 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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02 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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07 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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15 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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05 Dec 2018 |
CS01 |
Confirmation statement made on 5 December 2018 with updates
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05 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2018
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23 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2018 |
SH10 |
Particulars of variation of rights attached to shares
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15 Oct 2018 |
AP01 |
Appointment of Lady Jacqueline Kenilworth as a director on 14 October 2018
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08 Oct 2018 |
AP03 |
Appointment of Elena Sabinina as a secretary on 8 October 2018
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08 Oct 2018 |
TM01 |
Termination of appointment of Elena Andreevna Sabinina-Rey as a director on 8 October 2018
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19 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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12 Sep 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with updates
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12 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2018
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22 Mar 2018 |
AD01 |
Registered office address changed from Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Suite F3 Sunley Houe Olds Approach Watford WD18 9TB on 22 March 2018
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22 Mar 2018 |
AD01 |
Registered office address changed from Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB on 22 March 2018
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22 Mar 2018 |
AD01 |
Registered office address changed from 136 Pinner Road Northwood HA6 1BP England to Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB on 22 March 2018
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