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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15 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with updates
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05 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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22 Dec 2023 |
AP01 |
Appointment of Mrs Carol Ann Eccleshare as a director on 16 May 2023
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20 Dec 2023 |
AP01 |
Appointment of Mr Benjamin James Blackett-Ord as a director on 16 May 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Justin Coldwell as a director on 26 October 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Joanna Margaret Brace as a director on 6 March 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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04 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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19 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
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12 Apr 2023 |
PSC07 |
Cessation of King's Cross Central General Partner Limited as a person with significant control on 17 December 2019
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16 Mar 2023 |
TM01 |
Termination of appointment of Elizabeth Helen Nemeth as a director on 6 December 2022
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15 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
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11 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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29 Nov 2022 |
TM01 |
Termination of appointment of Keir Mcguinness as a director on 25 November 2022
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27 May 2022 |
AP01 |
Appointment of Ms Fiona Naylor as a director on 30 November 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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16 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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24 Nov 2021 |
AP01 |
Appointment of Mr Justin Coldwell as a director on 5 October 2021
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16 Nov 2021 |
AP01 |
Appointment of Mr Pierre Condou as a director on 16 December 2019
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12 Nov 2021 |
AP01 |
Appointment of Peter Dominic Macfarlane as a director on 10 November 2021
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07 Jun 2021 |
AD01 |
Registered office address changed from C/O Avs Secretaries Limited 21a Maxwell Road Northwood Middx HA6 2XZ United Kingdom to C/O Avs Secretaries Limited Suite D5 St Meryl Suite Carpenders Park Watford Hertfordshire WD19 5EF on 7 June 2021
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30 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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10 Jan 2020 |
AP01 |
Appointment of Mr Kenneth Joesph Hodcroft as a director on 16 December 2019
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07 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2019
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