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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23 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
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19 Jul 2024 |
CH01 |
Director's details changed for Mr Mark Julian Hugo Holden on 19 July 2024
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19 Jul 2024 |
CH03 |
Secretary's details changed for Mrs Ann Louise Grenville Holden on 19 July 2024
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19 Jul 2024 |
CH01 |
Director's details changed for Mr Mark Julian Hugo Holden on 19 July 2024
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23 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 23 March 2024
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06 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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28 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Palinda Samarasinghe as a director on 30 September 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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18 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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09 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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29 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
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31 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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24 Jul 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with no updates
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31 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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13 Jul 2018 |
CS01 |
Confirmation statement made on 9 July 2018 with no updates
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30 Aug 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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11 Jul 2017 |
CS01 |
Confirmation statement made on 9 July 2017 with no updates
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11 Jul 2017 |
PSC04 |
Change of details for Mrs Ann Louise Grenville Holden as a person with significant control on 10 July 2016
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11 Jul 2017 |
PSC04 |
Change of details for Mr Mark Julian Hugo Holden as a person with significant control on 10 July 2016
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10 Nov 2016 |
AA |
Accounts for a dormant company made up to 31 March 2016
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05 Aug 2016 |
AP01 |
Appointment of Mr Palinda Samarasinghe as a director on 1 August 2016
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21 Jul 2016 |
CS01 |
Confirmation statement made on 9 July 2016 with updates
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