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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04 Dec 2024 |
CH01 |
Director's details changed for Mr Ian David Wood on 4 October 2024
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29 Oct 2024 |
MR04 |
Satisfaction of charge 084974360008 in full
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24 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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22 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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07 Nov 2023 |
AP03 |
Appointment of Kathryn Anna Christ as a secretary on 1 November 2023
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07 Nov 2023 |
TM02 |
Termination of appointment of Dawood Ahmed as a secretary on 1 November 2023
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02 Oct 2023 |
MR01 |
Registration of charge 084974360008, created on 22 September 2023
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26 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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07 Mar 2023 |
MR01 |
Registration of charge 084974360007, created on 28 February 2023
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04 Jan 2023 |
AD01 |
Registered office address changed from C/O Enquest Plc Cunard House, 5th Floor 15 Regent Street London SW1Y 4LR to Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR on 4 January 2023
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24 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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09 Sep 2022 |
AP03 |
Appointment of Mr Dawood Ahmed as a secretary on 2 September 2022
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09 Sep 2022 |
TM02 |
Termination of appointment of Kathryn Anna Christ as a secretary on 2 September 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of Stefan John Ricketts as a director on 1 June 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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27 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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07 Sep 2021 |
AP01 |
Appointment of Mr Ian David Wood as a director on 7 September 2021
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07 Sep 2021 |
TM01 |
Termination of appointment of Imran Saeed Malik as a director on 7 September 2021
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05 Aug 2021 |
MR01 |
Registration of charge 084974360006, created on 4 August 2021
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28 Jul 2021 |
MR04 |
Satisfaction of charge 084974360001 in full
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28 Jul 2021 |
MR04 |
Satisfaction of charge 084974360002 in full
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28 Jul 2021 |
MR04 |
Satisfaction of charge 084974360003 in full
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28 Jul 2021 |
MR04 |
Satisfaction of charge 084974360004 in full
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23 Jul 2021 |
MR01 |
Registration of charge 084974360005, created on 21 July 2021
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