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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06 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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05 Aug 2024 |
AD01 |
Registered office address changed from 98 De Beauvoir Road London N1 4EN England to 100 De Beauvoir Road London N1 4EN on 5 August 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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28 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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21 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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11 Oct 2021 |
AP01 |
Appointment of Mr Phillip Vincent Hutcheon as a director on 27 September 2021
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06 Oct 2021 |
AD01 |
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 98 De Beauvoir Road London N1 4EN on 6 October 2021
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01 Oct 2021 |
TM02 |
Termination of appointment of Srlv Llp as a secretary on 30 September 2021
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29 Apr 2021 |
AP04 |
Appointment of Srlv Llp as a secretary on 29 April 2021
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18 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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20 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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28 Feb 2020 |
CS01 |
Confirmation statement made on 28 February 2020 with no updates
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30 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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18 Jun 2019 |
AD01 |
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 18 June 2019
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18 Jun 2019 |
PSC05 |
Change of details for Boiler Room (Uk) Limited as a person with significant control on 18 June 2019
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11 Apr 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with updates
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12 Nov 2018 |
PSC02 |
Notification of Boiler Room (Uk) Limited as a person with significant control on 6 April 2016
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12 Nov 2018 |
PSC07 |
Cessation of Blaise Anthony Valentine Bellville as a person with significant control on 6 April 2016
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02 Nov 2018 |
AD01 |
Registered office address changed from Markian House 52-56 Pritchards Road London E2 9AP United Kingdom to 5th Floor 89 New Bond Street London W1S 1DA on 2 November 2018
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31 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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22 Mar 2018 |
CS01 |
Confirmation statement made on 14 March 2018 with no updates
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27 Jul 2017 |
AD01 |
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Markian House 52-56 Pritchards Road London E2 9AP on 27 July 2017
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