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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25 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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08 Aug 2024 |
CH04 |
Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
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18 May 2024 |
AD02 |
Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE
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08 Apr 2024 |
PSC05 |
Change of details for Sue Gp Llp as a person with significant control on 27 March 2024
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27 Mar 2024 |
AD01 |
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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01 Dec 2023 |
CH01 |
Director's details changed for Mr Edward Fuller on 25 October 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Tim Russell as a director on 25 October 2023
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06 Nov 2023 |
AP01 |
Appointment of Mr Edward Fuller as a director on 25 October 2023
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06 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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12 May 2023 |
MR01 |
Registration of charge 090003900030, created on 5 May 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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10 Jan 2023 |
TM01 |
Termination of appointment of Darshna Malde as a director on 6 January 2023
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10 Jan 2023 |
TM01 |
Termination of appointment of Benjamin James Stallwood as a director on 6 January 2023
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10 Jan 2023 |
AP01 |
Appointment of Mr Ben Littman as a director on 6 January 2023
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10 Jan 2023 |
AP01 |
Appointment of Mr Tim Russell as a director on 6 January 2023
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14 Nov 2022 |
MR01 |
Registration of charge 090003900029, created on 1 November 2022
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08 Sep 2022 |
AAMD |
Amended accounts for a dormant company made up to 31 December 2021
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05 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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08 Jul 2022 |
MR01 |
Registration of charge 090003900028, created on 6 July 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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10 Mar 2022 |
MR01 |
Registration of charge 090003900027, created on 1 March 2022
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13 Jan 2022 |
AP01 |
Appointment of Benjamin James Stallwood as a director on 3 December 2021
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21 Oct 2021 |
MR01 |
Registration of charge 090003900026, created on 14 October 2021
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19 Oct 2021 |
TM01 |
Termination of appointment of Catherine Jane Mccall as a director on 15 October 2021
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