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)
|
|
03 Oct 2024 |
AD03 |
Register(s) moved to registered inspection location Tilsden Oast Tilsden Lane Cranbrook Kent TN17 3PJ
|
|
|
02 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
|
|
|
02 Oct 2024 |
AD02 |
Register inspection address has been changed to Tilsden Oast Tilsden Lane Cranbrook Kent TN17 3PJ
|
|
|
30 Sep 2024 |
AD01 |
Registered office address changed from 8 Logan Place Kensington London W8 6QN England to Ground Floor, Sentinel House 16 Harcourt Street Marylebone London W1H 4AD on 30 September 2024
|
|
|
25 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
03 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
|
|
|
20 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
23 Jul 2023 |
AP03 |
Appointment of Venetia Caroline Carpenter as a secretary on 21 July 2023
|
|
|
22 Jul 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 31 December 2022
|
|
|
20 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
|
|
|
20 Sep 2022 |
AP01 |
Appointment of Mr Rodolfo Perez Bondoc, Jr. as a director on 16 September 2022
|
|
|
16 Sep 2022 |
PSC01 |
Notification of Rodolfo Perez Bondoc, Jr. as a person with significant control on 16 September 2022
|
|
|
16 Sep 2022 |
TM01 |
Termination of appointment of Peter Anthony Valaitis as a director on 16 September 2022
|
|
|
16 Sep 2022 |
PSC07 |
Cessation of Peter Valaitis as a person with significant control on 16 September 2022
|
|
|
16 Sep 2022 |
AD01 |
Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to 8 Logan Place Kensington London W8 6QN on 16 September 2022
|
|
|
01 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 October 2021
|
|
|
11 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
|
|
|
03 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 October 2020
|
|
|
05 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
|
|
|
01 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 October 2019
|
|
|
07 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with no updates
|
|
|
05 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 October 2018
|
|
|
09 Oct 2018 |
CS01 |
Confirmation statement made on 3 October 2018 with no updates
|
|
|
06 Nov 2017 |
AA |
Accounts for a dormant company made up to 31 October 2017
|
|
|
31 Oct 2017 |
CS01 |
Confirmation statement made on 3 October 2017 with no updates
|
|