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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06 Aug 2018 |
RP04AR01 |
Second filing of the annual return made up to 1 February 2012
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06 Aug 2018 |
RP04TM01 |
Second filing for the termination of Third Floor Nominees Limited as a director
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06 Aug 2018 |
RP04TM02 |
Second filing for the termination of Third Floor Nominees Limited as a secretary
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05 Jul 2018 |
RP04PSC07 |
Second filing for the cessation of Robert Coleman as a person with significant control
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05 Jul 2018 |
RP04TM01 |
Second filing for the termination of Christine Lewis as a director
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05 Jul 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 01/02/2017
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05 Jul 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 01/02/2018
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14 Jun 2018 |
CS01 |
Confirmation statement made on 14 June 2018 with updates
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11 Jun 2018 |
PSC01 |
Notification of Anthony Crilly as a person with significant control on 1 May 2016
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06 Jun 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-05-22
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05 Jun 2018 |
TM01 |
Termination of appointment of Robert Ian Coleman as a director on 22 May 2018
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05 Jun 2018 |
AP01 |
Appointment of Mr Anthony Crilly as a director on 1 February 2011
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05 Jun 2018 |
PSC07 |
Cessation of Robert Ian Coleman as a person with significant control on 22 May 2018
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ANNOTATION
Clarification a second filed PSC07 was registered on 05/07/2018.
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25 May 2018 |
AD01 |
Registered office address changed from , C/O Sinclair Associates, Churchill House 120 Bunns Lane, London, NW7 2BA to 70 4th Flr Sutherland House 70-78 West Hendon Broadway London NW9 7BT on 25 May 2018
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24 Apr 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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01 Feb 2018 |
CS01 |
Confirmation statement made on 1 February 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (Change to trading status of shares) was registered on 05/07/2018.
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01 Feb 2018 |
PSC04 |
Change of details for Mr Robert Ian Coleman as a person with significant control on 1 May 2017
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01 Feb 2018 |
PSC07 |
Cessation of David Grant Sinclair as a person with significant control on 1 May 2017
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28 Apr 2017 |
TM02 |
Termination of appointment of Third Floor Nominees Limited as a secretary on 28 April 2017
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ANNOTATION
Clarification a second filed TM02 was registered on 06/08/2018
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28 Apr 2017 |
TM01 |
Termination of appointment of Third Floor Nominees Limited as a director on 28 April 2017
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ANNOTATION
Clarification a second filed TM01 was registered on 06/08/2018
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28 Apr 2017 |
TM01 |
Termination of appointment of Christine Lewis as a director on 28 April 2017
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ANNOTATION
Clarification a second filed TM01 was registered on 05/07/2018
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28 Apr 2017 |
AP01 |
Appointment of Mr Robert Ian Coleman as a director on 28 April 2017
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07 Mar 2017 |
AA |
Accounts for a dormant company made up to 28 February 2017
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01 Feb 2017 |
CS01 |
Confirmation statement made on 1 February 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (Change to trading status of shares) was registered on 05/07/2018.
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14 Sep 2016 |
AA |
Accounts for a dormant company made up to 29 February 2016
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