Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Oct 2024 |
TM01 |
Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 21 October 2024
|
|
|
24 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
20 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with updates
|
|
|
16 Jan 2024 |
CH01 |
Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 1 January 2024
|
|
|
17 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
26 Jun 2023 |
CH01 |
Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 6 April 2023
|
|
|
26 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
|
|
|
24 Mar 2023 |
AD01 |
Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 7th Floor 33 Holborn London EC1N 2HU on 24 March 2023
|
|
|
27 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
21 Jul 2022 |
RP04AP01 |
Second filing for the appointment of Lee Ian Young as a director
|
|
|
21 Jul 2022 |
RP04AP01 |
Second filing for the appointment of Bernardo Goarmon as a director
|
|
|
07 Jul 2022 |
AP01 |
Appointment of Mr Lee Ian Young as a director on 6 July 2022
-
ANNOTATION
Clarification a second filed AP01 was registered on 21/07/2022.
|
|
|
06 Jul 2022 |
AP01 |
Appointment of Bernardo Goarmon as a director on 30 June 2022
-
ANNOTATION
Clarification a second filed AP01 was registered on 21/07/2022.
|
|
|
20 Jun 2022 |
TM01 |
Termination of appointment of Ian David Hardie as a director on 20 June 2022
|
|
|
17 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
|
|
|
06 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
18 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
|
|
|
19 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with no updates
|
|
|
11 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
30 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
29 Mar 2019 |
CS01 |
Confirmation statement made on 17 March 2019 with no updates
|
|
|
11 Feb 2019 |
AA01 |
Previous accounting period shortened from 30 April 2019 to 31 December 2018
|
|
|
10 Dec 2018 |
AA |
Accounts for a dormant company made up to 30 April 2018
|
|
|
04 Apr 2018 |
CS01 |
Confirmation statement made on 17 March 2018 with updates
|
|
|
05 Feb 2018 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2017
|
|