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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22 Jul 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
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15 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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15 Apr 2024 |
TM02 |
Termination of appointment of Gurmeet Singh Josen as a secretary on 15 April 2024
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17 Nov 2023 |
AD01 |
Registered office address changed from 2nd Floor the Clove Building 4 Maguire Street London SE1 2NQ England to Halbarne House 1 Cambridge Road Beaconsfield HP9 1HW on 17 November 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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26 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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29 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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25 Feb 2022 |
AD01 |
Registered office address changed from 22 Chancery Lane London WC2A 1LS England to 2nd Floor the Clove Building 4 Maguire Street London SE1 2NQ on 25 February 2022
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22 Dec 2021 |
AD01 |
Registered office address changed from 13th Floor 10 Brock Street Regent's Place London NW1 3FG to 22 Chancery Lane London WC2A 1LS on 22 December 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with updates
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26 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with no updates
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30 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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07 Jan 2020 |
AP03 |
Appointment of Mr Gurmeet Singh Josen as a secretary on 1 January 2020
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07 Jan 2020 |
TM02 |
Termination of appointment of Emily Jane Roberta Saker as a secretary on 31 December 2019
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18 Jul 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with no updates
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29 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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27 Jun 2018 |
CS01 |
Confirmation statement made on 17 June 2018 with no updates
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27 Mar 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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28 Jun 2017 |
CS01 |
Confirmation statement made on 17 June 2017 with updates
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26 Jun 2017 |
PSC01 |
Notification of Russell Vincent Whitefoord as a person with significant control on 6 April 2016
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28 Mar 2017 |
AA |
Accounts for a dormant company made up to 30 June 2016
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18 Nov 2016 |
CH03 |
Secretary's details changed for Miss Emily Jane Roberta Saker on 18 November 2016
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18 Nov 2016 |
CH03 |
Secretary's details changed for Miss Emily Jane Roberta Thurlow on 18 November 2016
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