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 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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02 Apr 2024 |
AD01 |
Registered office address changed from C/O Clintons 55 Drury Lane London WC2B 5RZ United Kingdom to 2 st. Giles Square London WC2H 8AP on 2 April 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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30 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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05 Apr 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with updates
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28 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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11 Mar 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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10 Mar 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with updates
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14 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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13 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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19 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with updates
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05 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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27 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with updates
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27 Feb 2019 |
PSC01 |
Notification of Dean Aristotle Phillips as a person with significant control on 27 February 2019
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27 Feb 2019 |
PSC01 |
Notification of John Phillips as a person with significant control on 27 February 2019
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27 Feb 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 27 February 2019
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05 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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13 Apr 2018 |
CS01 |
Confirmation statement made on 5 February 2018 with updates
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09 Mar 2018 |
TM02 |
Termination of appointment of Gordon Dadds Corporate Services Limited as a secretary on 6 March 2018
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09 Mar 2018 |
AD01 |
Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Clintons 55 Drury Lane London WC2B 5RZ on 9 March 2018
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05 Oct 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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05 Apr 2017 |
CS01 |
Confirmation statement made on 5 February 2017 with updates
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05 Jan 2017 |
TM01 |
Termination of appointment of Matthew Armandi as a director on 9 August 2016
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11 Jul 2016 |
AP04 |
Appointment of Gordon Dadds Corporate Services Limited as a secretary on 11 July 2016
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