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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25 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with updates
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11 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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25 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
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08 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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07 Sep 2022 |
PSC01 |
Notification of Marc Geoffrey Lee as a person with significant control on 7 September 2022
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07 Sep 2022 |
PSC07 |
Cessation of Irini Spathari as a person with significant control on 7 September 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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23 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
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21 May 2021 |
AP01 |
Appointment of Mr. Marc Geoffrey Lee as a director on 21 May 2021
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21 May 2021 |
TM01 |
Termination of appointment of Clifford Harrison as a director on 21 May 2021
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23 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with updates
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12 Jun 2020 |
CH01 |
Director's details changed for Mr. Clifford Harrison on 12 June 2020
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11 Jun 2020 |
AD01 |
Registered office address changed from 18 Chatsworth Court Pembroke Road, Kensington London W8 6DG United Kingdom to 2 Bedford Terrace North Shields Tyne & Wear NE29 0AW on 11 June 2020
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03 Jun 2020 |
AP01 |
Appointment of Mr. Clifford Harrison as a director on 3 June 2020
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03 Jun 2020 |
TM01 |
Termination of appointment of Marc Geoffrey Lee as a director on 3 June 2020
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28 Apr 2020 |
AD01 |
Registered office address changed from 3 the Coach House 24 Station Road Bristol BS11 9TX to 18 Chatsworth Court Pembroke Road, Kensington London W8 6DG on 28 April 2020
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24 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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22 Nov 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with updates
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19 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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19 Oct 2018 |
CS01 |
Confirmation statement made on 29 September 2018 with updates
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20 Mar 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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03 Oct 2017 |
CS01 |
Confirmation statement made on 29 September 2017 with updates
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15 Feb 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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