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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28 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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28 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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21 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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01 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 May 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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25 May 2021 |
AA |
Accounts for a dormant company made up to 25 May 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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09 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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05 Feb 2021 |
TM02 |
Termination of appointment of Leete Secretarial Services Limited as a secretary on 27 January 2021
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14 Dec 2020 |
AP04 |
Appointment of Leete Secretarial Services Limited as a secretary on 14 December 2020
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05 Nov 2020 |
PSC07 |
Cessation of Malcolm Mcnamara as a person with significant control on 4 November 2020
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02 Nov 2020 |
TM01 |
Termination of appointment of Malcolm Stuart Mcnamara as a director on 2 November 2020
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23 Oct 2020 |
CH01 |
Director's details changed for Michael Choudhury on 23 October 2020
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23 Oct 2020 |
TM01 |
Termination of appointment of Julian Robert Holliday as a director on 22 October 2020
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23 Oct 2020 |
PSC07 |
Cessation of Julian Robert Holliday as a person with significant control on 22 October 2020
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15 Oct 2020 |
AD01 |
Registered office address changed from Bennett Clarke & James 5 Carlton House Mere Green Road Sutton Coldfield B75 5BS England to 89 Shirland Road London W9 2EL on 15 October 2020
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14 Oct 2020 |
PSC04 |
Change of details for Mr Malcolm Mcnamara as a person with significant control on 14 October 2020
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14 Oct 2020 |
PSC04 |
Change of details for Miss Lise Hansen as a person with significant control on 14 October 2020
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14 Oct 2020 |
PSC01 |
Notification of Julian Robert Holliday as a person with significant control on 14 October 2020
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14 Oct 2020 |
PSC01 |
Notification of Michael Choudhury as a person with significant control on 14 October 2020
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14 Oct 2020 |
PSC01 |
Notification of Paula Keve as a person with significant control on 14 October 2020
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14 Oct 2020 |
PSC01 |
Notification of Malcolm Mcnamara as a person with significant control on 14 October 2020
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14 Oct 2020 |
PSC01 |
Notification of Lise Hansen as a person with significant control on 14 October 2020
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14 Oct 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 14 October 2020
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17 Aug 2020 |
AP01 |
Appointment of Ms Lise Hansen as a director on 18 May 2020
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