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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21 Nov 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with no updates
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28 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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29 Sep 2023 |
AD01 |
Registered office address changed from 59 st. Martin's Lane Suite 8 London WC2N 4JS England to 207 Regent Street Third Floor, Suite 8 London W1B 3HH on 29 September 2023
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29 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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03 Dec 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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23 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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02 Feb 2021 |
CH02 |
Director's details changed for Westmoore Corporate Director (Uk) Limited on 1 February 2021
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02 Feb 2021 |
AD01 |
Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to 59 st. Martin's Lane Suite 8 London WC2N 4JS on 2 February 2021
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02 Feb 2021 |
CH01 |
Director's details changed for Mr Stein Harald Johnsen on 1 February 2021
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02 Feb 2021 |
CH04 |
Secretary's details changed for Westmoore Company Secretary (Uk) Limited on 1 February 2021
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02 Feb 2021 |
PSC05 |
Change of details for Westmoore Fiduciary Services Limited as a person with significant control on 1 February 2021
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30 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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10 Nov 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
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12 Nov 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with updates
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19 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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12 Nov 2018 |
CS01 |
Confirmation statement made on 28 October 2018 with updates
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01 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 October 2017
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21 Mar 2018 |
AA01 |
Current accounting period extended from 31 October 2018 to 31 December 2018
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09 Nov 2017 |
CS01 |
Confirmation statement made on 28 October 2017 with updates
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03 Oct 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-09-28
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30 Jul 2017 |
AA |
Accounts for a dormant company made up to 31 October 2016
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20 Dec 2016 |
CS01 |
Confirmation statement made on 28 October 2016 with updates
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