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)
|
|
01 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 July 2024
|
|
|
01 Aug 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
|
|
|
11 Oct 2023 |
CH01 |
Director's details changed for Mr Darren Paul Hall on 11 October 2023
|
|
|
11 Oct 2023 |
CH01 |
Director's details changed for Mr Grant Brummer on 11 October 2023
|
|
|
11 Oct 2023 |
CH03 |
Secretary's details changed for Mr Darren Hall on 11 October 2023
|
|
|
11 Oct 2023 |
CH03 |
Secretary's details changed for Mr Grant Brummer on 11 October 2023
|
|
|
11 Oct 2023 |
AD01 |
Registered office address changed from 25 Leaf B, 4th Floor, Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to Leaf B, 4th Floor, Tower 42 25 Old Broad Street London EC2N 1HQ on 11 October 2023
|
|
|
11 Oct 2023 |
AD01 |
Registered office address changed from 6th Floor 50 Mark Lane London EC3R 7QR to 25 Leaf B, 4th Floor, Tower 42 25 Old Broad Street London EC2N 1HQ on 11 October 2023
|
|
|
01 Aug 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
|
|
|
01 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 July 2023
|
|
|
02 Aug 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
|
|
|
02 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 July 2022
|
|
|
05 Aug 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
|
|
|
05 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 July 2021
|
|
|
08 Jun 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-06-01
|
|
|
07 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 July 2020
|
|
|
07 Aug 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
|
|
|
18 May 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
|
|
|
01 Aug 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with no updates
|
|
|
30 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
|
|
|
01 Aug 2018 |
CS01 |
Confirmation statement made on 24 July 2018 with no updates
|
|
|
09 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 July 2017
|
|
|
24 Jul 2017 |
CS01 |
Confirmation statement made on 24 July 2017 with no updates
|
|
|
03 Apr 2017 |
AA |
Accounts for a dormant company made up to 31 July 2016
|
|
|
26 Jul 2016 |
CS01 |
Confirmation statement made on 24 July 2016 with updates
|
|