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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04 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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10 Jun 2024 |
TM01 |
Termination of appointment of Neil Allan Simpson as a director on 17 May 2024
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10 Jun 2024 |
AP01 |
Appointment of Mr James Anthony Arrow as a director on 10 June 2024
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10 Jun 2024 |
AP01 |
Appointment of Mr James William Matthew Taylor as a director on 10 June 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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20 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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24 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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28 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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24 Nov 2021 |
AD01 |
Registered office address changed from 238 Shepherds Bush Road London W6 7NL to 3rd Floor, Fergusson House 124 - 128 City Road London EC1V 2NJ on 24 November 2021
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24 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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24 Jun 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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30 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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23 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with no updates
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16 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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25 Mar 2019 |
CS01 |
Confirmation statement made on 17 March 2019 with no updates
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25 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 October 2017
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09 May 2018 |
CS01 |
Confirmation statement made on 17 March 2018 with no updates
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17 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment of director 26/03/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2018 |
TM01 |
Termination of appointment of Charles Senff Mcveigh as a director on 26 March 2018
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28 Mar 2018 |
AP01 |
Appointment of Mr Neil Allan Simpson as a director on 26 March 2018
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23 Mar 2018 |
PSC02 |
Notification of Draft House Holding Limited as a person with significant control on 6 April 2016
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23 Mar 2018 |
PSC07 |
Cessation of Charles Senff Mcveigh as a person with significant control on 6 April 2016
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17 May 2017 |
CS01 |
Confirmation statement made on 17 March 2017 with updates
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