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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19 Sep 2024 |
AP01 |
Appointment of Mr Stein Harald Johnsen as a director on 18 September 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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29 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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02 Nov 2023 |
CH04 |
Secretary's details changed for Westmoore Company Secretary (Uk) Limited on 1 November 2023
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02 Nov 2023 |
AD01 |
Registered office address changed from 59 st. Martin's Lane Suite 8 London WC2N 4JS England to 207 Regent Street Third Floor, Suite 8-028 London W1B 3HH on 2 November 2023
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08 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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26 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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29 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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19 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-16
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16 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with updates
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15 Feb 2021 |
AD01 |
Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to 59 st. Martin's Lane Suite 8 London WC2N 4JS on 15 February 2021
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15 Feb 2021 |
CH04 |
Secretary's details changed for Westmoore Company Secretary (Uk) Limited on 1 February 2021
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28 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with updates
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28 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with updates
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28 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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31 Jan 2018 |
AA |
Accounts for a dormant company made up to 30 April 2017
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27 Jan 2018 |
CS01 |
Confirmation statement made on 11 January 2018 with updates
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31 Jan 2017 |
CH04 |
Secretary's details changed for Westmoore Company Secretary Limited on 31 January 2017
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31 Jan 2017 |
AA |
Accounts for a dormant company made up to 30 April 2016
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31 Jan 2017 |
CS01 |
Confirmation statement made on 11 January 2017 with updates
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07 Dec 2016 |
CH01 |
Director's details changed for Mr Vladislavs Mejertals on 7 December 2016
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12 Apr 2016 |
DISS40 |
Compulsory strike-off action has been discontinued
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