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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12 Mar 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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26 Jan 2024 |
AP04 |
Appointment of Akkorgroup Ltd as a secretary on 6 November 2023
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13 Dec 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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06 Nov 2023 |
AD01 |
Registered office address changed from Queensway House Queensway New Milton Hampshire BH25 5NR England to 17 Musard Road London W6 8NR on 6 November 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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19 Jan 2023 |
AD01 |
Registered office address changed from 15 Young Street (Second Floor) Kensington London W8 5EH United Kingdom to Queensway House Queensway New Milton Hampshire BH25 5NR on 19 January 2023
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20 Jul 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
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18 Oct 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
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04 Nov 2020 |
AA |
Accounts for a dormant company made up to 29 February 2020
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01 Apr 2020 |
AP01 |
Appointment of Ms Elizabeth Bruce Pearce as a director on 9 July 2019
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17 Feb 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with no updates
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31 Oct 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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10 Jul 2019 |
TM01 |
Termination of appointment of Elizabeth Bruce Pearce as a director on 9 July 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 17 February 2019 with no updates
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05 Oct 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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19 Feb 2018 |
CS01 |
Confirmation statement made on 17 February 2018 with no updates
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05 Dec 2017 |
PSC04 |
Change of details for Aleksander Saso Stravs as a person with significant control on 5 December 2017
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05 Dec 2017 |
CH01 |
Director's details changed for Aleksander Saso Stravs on 5 December 2017
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24 Oct 2017 |
PSC04 |
Change of details for Elizabeth Bruce Pearce as a person with significant control on 24 October 2017
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04 Sep 2017 |
AA |
Accounts for a dormant company made up to 28 February 2017
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17 Feb 2017 |
CS01 |
Confirmation statement made on 17 February 2017 with updates
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17 Feb 2017 |
AD01 |
Registered office address changed from C/O Blenheims Estate and Asset Management Ltd 2nd Floor 15 Young Street London W8 5EH to 15 Young Street (Second Floor) Kensington London W8 5EH on 17 February 2017
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01 Aug 2016 |
AA |
Accounts for a dormant company made up to 29 February 2016
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