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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13 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Jul 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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26 Jul 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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15 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
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11 Oct 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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14 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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12 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Jul 2022 |
PSC02 |
Notification of Dowgate Limited as a person with significant control on 6 April 2016
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22 Jul 2022 |
PSC07 |
Cessation of Zulfikarali Virani as a person with significant control on 21 July 2022
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27 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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10 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Jan 2021 |
AD01 |
Registered office address changed from C/O Uhy Hacker Young 168 Church Road Hove East Sussex BN3 2DL England to Diamond House C/O Lower Richmond Properties 179-181 Lower Richmond Road Richmond TW9 4LN on 12 January 2021
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06 Oct 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Jun 2020 |
AD01 |
Registered office address changed from Kalamu House 11 Coldbath Square London EC1R 5HL England to C/O Uhy Hacker Young 168 Church Road Hove East Sussex BN3 2DL on 26 June 2020
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Sep 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with updates
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09 Oct 2018 |
CS01 |
Confirmation statement made on 23 September 2018 with no updates
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26 Sep 2018 |
AD01 |
Registered office address changed from C/O Klsa Llp, 28-30, St. John's Square London EC1M 4DN England to Kalamu House 11 Coldbath Square London EC1R 5HL on 26 September 2018
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31 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Oct 2017 |
CS01 |
Confirmation statement made on 23 September 2017 with no updates
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08 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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14 Jun 2017 |
AD01 |
Registered office address changed from C/O Uhy Hacker Young 168 Church Road Hove East Sussex BN3 2DL England to C/O Klsa Llp, 28-30, St. John's Square London EC1M 4DN on 14 June 2017
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08 Nov 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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