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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28 Oct 2024 |
AA01 |
Current accounting period extended from 31 July 2025 to 31 December 2025
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01 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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15 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Simon George Oddie as a director on 30 November 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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28 Jul 2023 |
AP01 |
Appointment of Mr Alastair Macnaughton Stuart as a director on 17 July 2023
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28 Jul 2023 |
CH01 |
Director's details changed for Mr. William Peter Holland on 15 March 2023
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28 Jul 2023 |
CH01 |
Director's details changed for Mr Simon George Oddie on 15 March 2023
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31 May 2023 |
AP03 |
Appointment of Ms Louise Maree Armstrong as a secretary on 31 May 2023
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31 May 2023 |
TM02 |
Termination of appointment of Murray Ronald Keith Johnson as a secretary on 31 May 2023
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28 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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04 Oct 2022 |
AP01 |
Appointment of Mr. William Peter Holland as a director on 4 October 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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06 Jul 2022 |
CH01 |
Director's details changed for Mr Simon George Oddie on 1 July 2022
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06 Jul 2022 |
AD01 |
Registered office address changed from 55 Baker Street London W1U 7EU England to 30 Newman Street London W1T 1PT on 6 July 2022
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21 Feb 2022 |
CH01 |
Director's details changed for Mr Simon George Oddie on 15 February 2022
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24 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 July 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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05 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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23 Dec 2020 |
AD01 |
Registered office address changed from 6 Porter Street London W1U 6DD England to 55 Baker Street London W1U 7EU on 23 December 2020
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21 Nov 2020 |
CH01 |
Director's details changed for Mr Simon George Oddie on 1 January 2020
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27 Oct 2020 |
AP01 |
Appointment of Mr Brian John O'cathain as a director on 22 October 2020
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22 Oct 2020 |
TM01 |
Termination of appointment of Philip Greenhalgh as a director on 14 October 2020
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15 Oct 2020 |
AP03 |
Appointment of Mr Murray Ronald Keith Johnson as a secretary on 15 October 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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