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 |
AA |
Accounts for a dormant company made up to 31 March 2024
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23 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
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08 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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23 Nov 2022 |
TM01 |
Termination of appointment of Stephen Phillip Hutt as a director on 23 November 2022
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22 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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11 Nov 2021 |
AD01 |
Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD United Kingdom to Studio 4 Royal Victoria Patriotic Building John Archer Way London SW18 3SX on 11 November 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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20 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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17 Sep 2021 |
AA01 |
Previous accounting period shortened from 29 September 2021 to 31 March 2021
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23 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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23 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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30 Sep 2020 |
AA01 |
Current accounting period shortened from 30 September 2019 to 29 September 2019
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28 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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14 May 2020 |
PSC04 |
Change of details for Mr Stephen Phillip Hutt as a person with significant control on 13 May 2020
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14 May 2020 |
PSC04 |
Change of details for Mr James Thomas Armstrong as a person with significant control on 13 May 2020
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14 May 2020 |
AD01 |
Registered office address changed from 1 Relton Mews London SW7 1ET England to 4th Floor 100 Fenchurch Street London EC3M 5JD on 14 May 2020
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12 May 2020 |
AD01 |
Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD England to 1 Relton Mews London SW7 1ET on 12 May 2020
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15 Nov 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with no updates
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26 Sep 2019 |
PSC04 |
Change of details for Mr Stephen Phillip Hutt as a person with significant control on 25 September 2019
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26 Sep 2019 |
PSC04 |
Change of details for Mr James Thomas Armstrong as a person with significant control on 25 September 2019
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26 Sep 2019 |
AD01 |
Registered office address changed from 12 Greenhead Road Huddersfield West Yorkshire HD1 4EN to 4th Floor 100 Fenchurch Street London EC3M 5JD on 26 September 2019
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05 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-05
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18 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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