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)
|
|
06 Feb 2024 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
|
|
|
05 Jan 2024 |
CH01 |
Director's details changed for Sharon Dytor on 5 January 2024
|
|
|
05 Jan 2024 |
CH01 |
Director's details changed for Mr Kenneth William Dytor on 5 January 2024
|
|
|
05 Jan 2024 |
PSC04 |
Change of details for Sharon Dytor as a person with significant control on 5 January 2024
|
|
|
05 Jan 2024 |
PSC04 |
Change of details for Kenneth William Dytor as a person with significant control on 5 January 2024
|
|
|
20 Dec 2023 |
COCOMP |
Order of court to wind up
|
|
|
30 Oct 2023 |
CH01 |
Director's details changed for Mr Richard Nicholas Aldington on 20 October 2023
|
|
|
11 May 2023 |
CH01 |
Director's details changed for Mr Kenneth William Dytor on 11 May 2023
|
|
|
11 May 2023 |
PSC04 |
Change of details for Kenneth William Dytor as a person with significant control on 11 May 2023
|
|
|
11 May 2023 |
PSC04 |
Change of details for Sharon Dytor as a person with significant control on 11 May 2023
|
|
|
11 May 2023 |
CH01 |
Director's details changed for Sharon Dytor on 11 May 2023
|
|
|
31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
06 Jan 2023 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
|
|
|
19 Dec 2022 |
AD01 |
Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 37 Warren Street London W1T 6AD on 19 December 2022
|
|
|
28 Oct 2022 |
CH01 |
Director's details changed for Sharon Dytor on 27 October 2022
|
|
|
28 Oct 2022 |
CH01 |
Director's details changed for Mr Kenneth William Dytor on 27 October 2022
|
|
|
28 Oct 2022 |
PSC04 |
Change of details for Sharon Dytor as a person with significant control on 27 October 2022
|
|
|
28 Oct 2022 |
PSC04 |
Change of details for Kenneth William Dytor as a person with significant control on 27 October 2022
|
|
|
01 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
06 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
|
|
|
17 Jun 2021 |
TM01 |
Termination of appointment of Paul Aaron Cohen Beber as a director on 17 June 2021
|
|
|
01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
21 Dec 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
|
|
|
30 Apr 2020 |
CH01 |
Director's details changed for Mr Kenneth William Dytor on 29 April 2020
|
|
|
05 Dec 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with no updates
|
|