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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11 Nov 2024 |
CH01 |
Director's details changed for Mr Anthony Joseph Daly on 8 November 2024
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08 Nov 2024 |
CH01 |
Director's details changed for Robert Earl Stemmons on 8 November 2024
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08 Nov 2024 |
AP04 |
Appointment of Boodle Hatfield Secretarial Limited as a secretary on 25 October 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Danielle Noel Cotter as a director on 4 July 2024
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16 Jul 2024 |
AP01 |
Appointment of Mr John Howard Williams as a director on 4 July 2024
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10 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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02 Jul 2024 |
AD02 |
Register inspection address has been changed from One Fleet Place London EC4M 7WS United Kingdom to 10th Floor, 240 Blackfriars Road London SE1 8NW
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01 Jul 2024 |
AD01 |
Registered office address changed from One Fleet Place London EC4M 7WS United Kingdom to 10th Floor, 240 Blackfriars Road London SE1 8NW on 1 July 2024
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01 Jul 2024 |
TM02 |
Termination of appointment of Dentons Secretaries Limited as a secretary on 4 June 2024
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01 Jul 2024 |
CH01 |
Director's details changed for Robert Anthony Syvret on 4 June 2024
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13 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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09 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Jul 2022 |
AA |
Full accounts made up to 31 December 2020
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05 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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17 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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18 Feb 2021 |
AP01 |
Appointment of Robert Earl Stemmons as a director on 7 January 2021
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08 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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08 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with no updates
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06 Nov 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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18 Jul 2018 |
CH01 |
Director's details changed for Mr Anthony Joseph Daly on 18 July 2018
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