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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27 Jun 2024 |
TM01 |
Termination of appointment of Peter Robert Edmund Pledger as a director on 13 June 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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25 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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22 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 May 2022
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14 Dec 2022 |
AD01 |
Registered office address changed from 15 Angel Gate City Road London EC1V 2SF to 326 City Road Third Floor, Unit 24 Angel Gate City Road London Islington EC1V 2PT on 14 December 2022
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14 Dec 2022 |
AP03 |
Appointment of Miss Dixa Patel as a secretary on 8 December 2022
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14 Dec 2022 |
TM02 |
Termination of appointment of Omovbera Erhenede as a secretary on 8 December 2022
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21 Nov 2022 |
AP01 |
Appointment of Mr Peter Robert Edmund Pledger as a director on 1 September 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of Peter Robin Wilson as a director on 31 August 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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24 Feb 2022 |
CH01 |
Director's details changed for Mr Federico Carlos Cubillo-Barsi on 24 February 2022
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24 Feb 2022 |
CH01 |
Director's details changed for Mr Federico Carlos Cubillo-Barsi on 24 February 2022
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24 Feb 2022 |
AP01 |
Appointment of Mr Federico Carlos Cubillo-Barsi as a director on 1 February 2022
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24 Feb 2022 |
TM01 |
Termination of appointment of Jacqueline Georgina Mutter as a director on 31 January 2022
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21 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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04 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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27 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with no updates
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25 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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18 Jan 2019 |
AP01 |
Appointment of Mr Peter Robin Wilson as a director on 6 December 2018
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18 Jan 2019 |
TM01 |
Termination of appointment of Mark Malcomson as a director on 6 December 2018
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11 May 2018 |
CS01 |
Confirmation statement made on 11 May 2018 with no updates
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