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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22 May 2024 |
AD01 |
Registered office address changed from 1 Frederick Place London N8 8AF England to 29 York Street London W1H 1EZ on 22 May 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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30 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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06 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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12 Oct 2022 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to 1 Frederick Place London N8 8AF on 12 October 2022
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25 Jul 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 25 July 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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23 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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10 Feb 2021 |
AD01 |
Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 10 February 2021
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17 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with no updates
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06 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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12 Aug 2019 |
AP01 |
Appointment of Mrs Romy Elizabeth Summerskill as a director on 5 August 2019
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08 Aug 2019 |
TM01 |
Termination of appointment of John Mirko Skok as a director on 5 August 2019
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26 Mar 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with no updates
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25 Feb 2019 |
AD01 |
Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
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20 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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11 Apr 2018 |
CS01 |
Confirmation statement made on 13 March 2018 with no updates
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20 Nov 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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21 Jun 2017 |
AP03 |
Appointment of Mrs Mette Blackmore as a secretary on 8 June 2017
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21 Jun 2017 |
AP03 |
Appointment of Mrs Christina Anna Massos as a secretary on 8 June 2017
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10 Apr 2017 |
CS01 |
Confirmation statement made on 13 March 2017 with updates
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06 Apr 2017 |
AD03 |
Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF
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