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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08 Aug 2024 |
CH04 |
Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
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23 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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18 May 2024 |
AD02 |
Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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08 Apr 2024 |
PSC05 |
Change of details for Fitzroy Place Gp 2 Limited as a person with significant control on 27 March 2024
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27 Mar 2024 |
AD01 |
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
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14 Dec 2023 |
AP01 |
Appointment of Mr James Martyn Stevens as a director on 13 December 2023
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15 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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28 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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10 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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10 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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08 Mar 2022 |
AP01 |
Appointment of Imogen Ebbs as a director on 28 February 2022
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08 Mar 2022 |
TM01 |
Termination of appointment of David Anthony Diemer as a director on 28 February 2022
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11 Oct 2021 |
CH01 |
Director's details changed for Mr Thomas Ashley Smithers on 11 October 2021
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11 Oct 2021 |
CH01 |
Director's details changed for Mr Charles-Etienne Lawrence on 11 October 2021
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11 Oct 2021 |
CH01 |
Director's details changed for Mr Peter Adrian Ferrari on 11 October 2021
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20 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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10 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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02 Jul 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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14 May 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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24 Jul 2019 |
TM01 |
Termination of appointment of Luke Baker as a director on 16 July 2019
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02 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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12 Jun 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with updates
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17 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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30 May 2018 |
CS01 |
Confirmation statement made on 30 May 2018 with updates
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