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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13 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
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14 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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25 May 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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11 Aug 2022 |
AD01 |
Registered office address changed from 215-216, Great Western Studios 65, Alfred Road London W2 5EU England to 15 Westferry Circus London E14 4HD on 11 August 2022
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25 May 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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25 May 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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01 Mar 2021 |
AP01 |
Appointment of Mr Theodorus Cornelius Vermaak as a director on 1 March 2021
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11 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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29 Jun 2020 |
TM01 |
Termination of appointment of James William Brian Hickey as a director on 20 April 2020
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11 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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23 Apr 2020 |
AP01 |
Appointment of Mr Christos Antoniou as a director on 20 April 2020
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22 Apr 2020 |
TM01 |
Termination of appointment of John Geddes Sim as a director on 30 September 2019
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22 Apr 2020 |
AP03 |
Appointment of Mr Paul Hopper as a secretary on 21 April 2020
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22 Apr 2020 |
TM02 |
Termination of appointment of John Sim as a secretary on 30 September 2019
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30 Dec 2019 |
AD01 |
Registered office address changed from 12 Groveland Court Groveland Court London EC4M 9EH to 215-216, Great Western Studios 65, Alfred Road London W2 5EU on 30 December 2019
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11 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
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27 May 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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01 Apr 2019 |
AP01 |
Appointment of Mr James William Brian Hickey as a director on 29 March 2019
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27 Mar 2019 |
TM01 |
Termination of appointment of Sajjad Ahmad Akhtar as a director on 22 March 2019
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02 Jan 2019 |
TM01 |
Termination of appointment of Simon John Thornton as a director on 20 December 2018
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17 Sep 2018 |
CS01 |
Confirmation statement made on 17 September 2018 with no updates
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03 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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