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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02 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Apr 2023 |
AP01 |
Appointment of Martin Alexander Schaletzky as a director on 31 March 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Christoph Alexander Harvey as a director on 31 March 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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19 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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26 Feb 2021 |
AD01 |
Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to 3000a Parkway Whiteley PO15 7FX on 26 February 2021
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26 Feb 2021 |
TM02 |
Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 24 February 2021
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29 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-12-15
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29 Jan 2021 |
CONNOT |
Change of name notice
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06 Aug 2020 |
AD01 |
Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 6 August 2020
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05 Aug 2020 |
CH04 |
Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020
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06 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
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19 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Apr 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with updates
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05 Feb 2019 |
CH04 |
Secretary's details changed for Gordon Dadds Corporate Services Limited on 1 February 2019
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01 Feb 2019 |
AD01 |
Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 1 February 2019
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04 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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29 Mar 2018 |
CS01 |
Confirmation statement made on 28 March 2018 with no updates
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11 Oct 2017 |
TM01 |
Termination of appointment of Terry Michael Jordan as a director on 25 September 2017
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