Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Nov 2024 |
CS01 |
Confirmation statement made on 24 November 2024 with no updates
|
|
|
24 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
24 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
|
|
|
17 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
06 Jan 2023 |
AD01 |
Registered office address changed from 4th Floor, 15 Golden Square London W1F 9JG England to 3rd Floor 22 Old Bond Street London W1S 4PY on 6 January 2023
|
|
|
24 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
|
|
|
01 Sep 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
|
|
|
01 Sep 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
|
|
|
07 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
|
|
|
26 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
|
|
|
01 Apr 2021 |
PSC01 |
Notification of Steven Andrew Clark as a person with significant control on 25 March 2021
|
|
|
25 Mar 2021 |
TM01 |
Termination of appointment of Sarah Louise Funnell as a director on 25 March 2021
|
|
|
25 Mar 2021 |
PSC07 |
Cessation of Sarah Louise Funnell as a person with significant control on 25 March 2021
|
|
|
20 Dec 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
|
|
|
17 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
|
|
|
18 Dec 2019 |
AD01 |
Registered office address changed from 6th Floor, 7 Air Street London W1B 5AD England to 4th Floor, 15 Golden Square London W1F 9JG on 18 December 2019
|
|
|
09 Dec 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with no updates
|
|
|
28 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
|
|
|
27 Nov 2018 |
AD01 |
Registered office address changed from 7 6th Floor, 7 Air Street London W1B 5AD England to 6th Floor, 7 Air Street London W1B 5AD on 27 November 2018
|
|
|
27 Nov 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with no updates
|
|
|
16 Oct 2018 |
AD01 |
Registered office address changed from 5th Floor 5 Golden Square London W1F 9BS to 7 6th Floor, 7 Air Street London W1B 5AD on 16 October 2018
|
|
|
12 Sep 2018 |
AP01 |
Appointment of Mrs Elissa Meghan Von Broembsen-Kluever as a director on 12 September 2018
|
|
|
12 Sep 2018 |
TM01 |
Termination of appointment of James Alexander Weaver as a director on 12 September 2018
|
|
|
28 Aug 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
|
|
|
28 Aug 2018 |
TM01 |
Termination of appointment of Graham Rodford as a director on 25 May 2018
|
|