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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17 May 2024 |
AD01 |
Registered office address changed from Baltimore House 106 Baltimore House Juniper Drive London SW18 1TT England to 106 Baltimore House Juniper Drive London SW18 1TT on 17 May 2024
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17 May 2024 |
AD01 |
Registered office address changed from 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE United Kingdom to Baltimore House 106 Baltimore House Juniper Drive London SW18 1TT on 17 May 2024
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17 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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05 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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22 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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21 Jun 2022 |
CH02 |
Director's details changed for St. James's Square Directors Limited on 21 June 2022
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21 Jun 2022 |
PSC05 |
Change of details for Milnom 1003 Limited as a person with significant control on 21 June 2022
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21 Jun 2022 |
CH01 |
Director's details changed for Mr Anthony David Kerman on 21 June 2022
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21 Jun 2022 |
AD01 |
Registered office address changed from 200 Strand London WC2R 1DJ to 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE on 21 June 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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10 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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20 May 2021 |
CH01 |
Director's details changed for Mr Anthony David Kerman on 20 May 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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04 May 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with no updates
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13 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with no updates
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18 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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04 May 2018 |
CS01 |
Confirmation statement made on 3 May 2018 with no updates
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14 Mar 2018 |
PSC02 |
Notification of Milnom 1003 Limited as a person with significant control on 14 March 2018
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14 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 14 March 2018
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29 Jan 2018 |
AA |
Accounts for a dormant company made up to 31 May 2017
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17 May 2017 |
CS01 |
Confirmation statement made on 3 May 2017 with updates
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27 Feb 2017 |
AA |
Accounts for a dormant company made up to 31 May 2016
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