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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17 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with no updates
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02 Nov 2023 |
CH04 |
Secretary's details changed for Westmoore Company Secretary (Uk) Limited on 1 November 2023
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02 Nov 2023 |
PSC05 |
Change of details for Vabene Agency Limited as a person with significant control on 1 November 2023
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02 Nov 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 8-087 London W1B 3HH on 2 November 2023
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29 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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04 Feb 2023 |
CS01 |
Confirmation statement made on 30 December 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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11 Mar 2022 |
CS01 |
Confirmation statement made on 30 December 2021 with no updates
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24 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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22 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 22 February 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 30 December 2020 with updates
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16 Feb 2021 |
CH04 |
Secretary's details changed for Westmoore Company Secretary (Uk) Limited on 1 February 2021
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16 Feb 2021 |
PSC05 |
Change of details for Vabene Agency 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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14 Jan 2020 |
CS01 |
Confirmation statement made on 30 December 2019 with updates
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24 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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13 Jan 2019 |
CS01 |
Confirmation statement made on 30 December 2018 with updates
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15 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-14
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21 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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15 Jan 2018 |
CS01 |
Confirmation statement made on 30 December 2017 with updates
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15 Jan 2018 |
CH04 |
Secretary's details changed for Westmoore Company Secretary Limited on 1 December 2017
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20 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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16 Jan 2017 |
CS01 |
Confirmation statement made on 30 December 2016 with updates
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15 Sep 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-09-14
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