Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 May 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
|
|
|
31 May 2024 |
AD02 |
Register inspection address has been changed from 10 Jacobs Well Mews London W1U 3DY England to 10 Jacobs Well Mews London W1U 3DY
|
|
|
31 May 2024 |
AD02 |
Register inspection address has been changed from 7 Manchester Square London W1U 3PQ England to 10 Jacobs Well Mews London W1U 3DY
|
|
|
23 May 2024 |
PSC04 |
Change of details for Mr Antony Ian Spencer as a person with significant control on 23 May 2024
|
|
|
09 Feb 2024 |
AD01 |
Registered office address changed from 7 Manchester Square London W1U 3PQ to 10 Jacobs Well Mews London W1U 3DY on 9 February 2024
|
|
|
04 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
|
|
|
14 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
07 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
|
|
|
10 Mar 2022 |
CH01 |
Director's details changed for Mr Antony Ian Spencer on 6 April 2016
|
|
|
10 Mar 2022 |
PSC04 |
Change of details for Mr Antony Ian Spencer as a person with significant control on 6 April 2016
|
|
|
09 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
04 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
|
|
|
18 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|
|
15 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
|
|
|
17 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
|
|
|
19 Jun 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with no updates
|
|
|
01 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
|
|
|
21 Jun 2018 |
CS01 |
Confirmation statement made on 8 June 2018 with no updates
|
|
|
23 May 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-05-22
|
|
|
29 Jan 2018 |
TM01 |
Termination of appointment of Jamie Allan Rolfe Spencer as a director on 29 January 2018
|
|
|
29 Jan 2018 |
TM01 |
Termination of appointment of Laurie Bene Rolfe Spencer as a director on 29 January 2018
|
|
|
29 Jan 2018 |
AP01 |
Appointment of Mr Jamie Allan Rolfe Spencer as a director on 29 January 2018
|
|
|
29 Jan 2018 |
AP01 |
Appointment of Mrs Laurie Bene Rolfe Spencer as a director on 29 January 2018
|
|
|
18 Dec 2017 |
TM02 |
Termination of appointment of Vinod Kumar Gupta as a secretary on 18 December 2017
|
|