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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23 Aug 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with updates
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20 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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27 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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08 Feb 2024 |
AP01 |
Appointment of Ms Natalie Elliott as a director on 25 December 2023
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08 Feb 2024 |
TM01 |
Termination of appointment of William Ronald Granger as a director on 25 December 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
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28 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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13 Apr 2023 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 13 April 2023
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17 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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31 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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19 Jul 2021 |
PSC04 |
Change of details for Mr William Ronald Granger as a person with significant control on 1 July 2021
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19 Jul 2021 |
PSC04 |
Change of details for Ms Natalie Elliott as a person with significant control on 1 July 2021
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19 Jul 2021 |
CH01 |
Director's details changed for Mr William Ronald Granger on 1 July 2021
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11 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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20 Jan 2021 |
AD01 |
Registered office address changed from C/O Blick Rothenberg Limited 1st Floor, 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 20 January 2021
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28 Sep 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
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28 Sep 2020 |
AD01 |
Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ to C/O Blick Rothenberg Limited 1st Floor, 7-10 Chandos Street London W1G 9DQ on 28 September 2020
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28 Sep 2020 |
PSC04 |
Change of details for Mr William Ronald Granger as a person with significant control on 25 July 2020
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28 Sep 2020 |
PSC04 |
Change of details for Ms Natalie Elliott as a person with significant control on 25 July 2020
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24 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with no updates
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01 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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03 Aug 2018 |
CS01 |
Confirmation statement made on 26 July 2018 with updates
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26 Feb 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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