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)
|
|
30 Oct 2024 |
AD01 |
Registered office address changed from Mackrell Third Floor, Savoy Hill House Savoy Hill London WC2R 0BU England to Mackrell Solicitors, 60 st. Martin's Lane Covent Garden London WC2N 4JS on 30 October 2024
|
|
|
19 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 June 2023
|
|
|
13 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
|
|
|
07 Feb 2024 |
AP01 |
Appointment of Mr Keith John Provins as a director on 7 February 2024
|
|
|
07 Feb 2024 |
TM01 |
Termination of appointment of Anthony David Kent as a director on 7 February 2024
|
|
|
07 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
|
|
|
07 Feb 2024 |
CH01 |
Director's details changed for Mrs Julie Lees on 7 February 2024
|
|
|
19 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/06/2024.
|
|
|
02 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
|
|
|
12 Jul 2022 |
PSC01 |
Notification of Keith John Provins as a person with significant control on 8 July 2022
|
|
|
12 Jul 2022 |
PSC07 |
Cessation of Christopher John Croxton as a person with significant control on 8 July 2022
|
|
|
16 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
|
|
|
14 Jun 2022 |
TM01 |
Termination of appointment of Christopher John Croxton as a director on 30 April 2022
|
|
|
30 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
|
|
|
02 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
|
|
|
02 Jul 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
|
|
|
17 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
|
|
|
19 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
|
|
|
13 Jan 2020 |
AD01 |
Registered office address changed from C/O Mackrell Turner Garrett Savoy Hill House 7-10 Savoy Hill London WC2R 0BU to Mackrell Third Floor, Savoy Hill House Savoy Hill London WC2R 0BU on 13 January 2020
|
|
|
27 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with no updates
|
|
|
19 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
|
|
|
18 Jun 2018 |
CS01 |
Confirmation statement made on 13 June 2018 with no updates
|
|
|
05 Mar 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
|
|
|
19 Jun 2017 |
CS01 |
Confirmation statement made on 13 June 2017 with updates
|
|
|
22 Mar 2017 |
AA |
Accounts for a dormant company made up to 30 June 2016
|
|