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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26 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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03 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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29 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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13 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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14 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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10 Aug 2022 |
PSC04 |
Change of details for Mr Nicholas Jones as a person with significant control on 1 August 2022
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10 Aug 2022 |
PSC04 |
Change of details for Mr Andrew Rowland as a person with significant control on 1 August 2022
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09 Aug 2022 |
CH01 |
Director's details changed for Mr Nicolas Gavin Jones on 1 August 2022
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09 Aug 2022 |
CH01 |
Director's details changed for Mr Andrew Rowland on 9 August 2022
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17 Jun 2022 |
PSC04 |
Change of details for Mr Simon Andrew Charles White as a person with significant control on 1 June 2022
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01 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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20 Sep 2021 |
CH01 |
Director's details changed for Mr Nicolas Gavin Jones on 16 September 2021
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17 Sep 2021 |
CH01 |
Director's details changed for Mr. Simon Andrew Charles White on 16 September 2021
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16 Sep 2021 |
CH01 |
Director's details changed for Mr Andrew Rowland on 16 September 2021
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16 Sep 2021 |
AD01 |
Registered office address changed from 3 London Wall Buildings London EC2M 5PD to Silverstream House 45 Fitzroy Street London W1T 6EB on 16 September 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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18 Aug 2021 |
TM02 |
Termination of appointment of Magna Secretaries Limited as a secretary on 16 June 2021
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17 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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10 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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21 Aug 2020 |
PSC01 |
Notification of Nicholas Jones as a person with significant control on 7 September 2018
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21 Aug 2020 |
PSC04 |
Change of details for Mr. Simon Andrew Charles White as a person with significant control on 7 September 2018
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21 Aug 2020 |
PSC01 |
Notification of Andrew Rowland as a person with significant control on 7 September 2018
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29 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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09 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with updates
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