Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
30 Jul 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
|
|
|
10 Jun 2024 |
CH01 |
Director's details changed for Mr Samuel James Claxton on 7 June 2024
|
|
|
14 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
04 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
|
|
|
12 Jul 2023 |
AD04 |
Register(s) moved to registered office address 5 Howick Place London SW1P 1WG
|
|
|
27 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
05 Sep 2022 |
CH01 |
Director's details changed for Mr David Murray on 1 August 2022
|
|
|
29 Jul 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
|
|
|
13 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
29 Jul 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
|
|
|
05 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
23 Nov 2020 |
AP01 |
Appointment of Mr Samuel James Claxton as a director on 9 November 2020
|
|
|
10 Nov 2020 |
TM01 |
Termination of appointment of Mairi Susan Dudley as a director on 9 November 2020
|
|
|
09 Sep 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with no updates
|
|
|
20 Aug 2020 |
AD02 |
Register inspection address has been changed from 9th Floor, 107 Cheapside London EC2V 6DN England to 9th Floor, 107 Cheapside London EC2V 6DN
|
|
|
20 Aug 2020 |
AD02 |
Register inspection address has been changed from C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB England to 9th Floor, 107 Cheapside London EC2V 6DN
|
|
|
10 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
01 Aug 2019 |
CS01 |
Confirmation statement made on 29 July 2019 with no updates
|
|
|
11 Dec 2018 |
AP01 |
Appointment of David Murray as a director on 11 December 2018
|
|
|
11 Dec 2018 |
AP01 |
Appointment of Ms Mairi Dudley as a director on 11 December 2018
|
|
|
24 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|
|
20 Sep 2018 |
TM01 |
Termination of appointment of Benjamin John Sykes as a director on 19 September 2018
|
|
|
20 Sep 2018 |
AP01 |
Appointment of Mr Philip Henry De Villiers as a director on 19 September 2018
|
|
|
01 Aug 2018 |
CS01 |
Confirmation statement made on 29 July 2018 with updates
|
|