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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24 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with no updates
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03 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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22 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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11 Aug 2022 |
AP01 |
Appointment of Mr Christopher Matthew Narey as a director on 2 August 2022
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18 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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19 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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27 Apr 2021 |
AP01 |
Appointment of Robert Flaherty as a director on 27 April 2021
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09 Apr 2021 |
TM01 |
Termination of appointment of James David Perkins as a director on 9 April 2021
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23 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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30 Jul 2020 |
PSC08 |
Notification of a person with significant control statement
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30 Jul 2020 |
PSC07 |
Cessation of Jonathan Paul Sykes as a person with significant control on 30 July 2020
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30 Jul 2020 |
PSC07 |
Cessation of James David Perkins as a person with significant control on 30 July 2020
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30 Jul 2020 |
AD01 |
Registered office address changed from C/O Haus Block Management, 266 Kingsland Road London Greater London E8 4DG to 29-31 Devonshire House Elmfield Road Bromley BR1 1LT on 30 July 2020
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30 Jul 2020 |
PSC07 |
Cessation of Andrew Gilhooly as a person with significant control on 30 July 2020
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30 Jul 2020 |
AP04 |
Appointment of Prime Management (Ps) Limited as a secretary on 30 July 2020
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30 Jul 2020 |
PSC07 |
Cessation of Jacob Chilton Goodman as a person with significant control on 30 July 2020
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30 Jul 2020 |
TM02 |
Termination of appointment of Managed Exit Limited as a secretary on 6 July 2020
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29 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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30 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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15 Nov 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with no updates
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31 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 October 2017
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