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 Jul 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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19 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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25 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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05 Jan 2023 |
MR01 |
Registration of charge 092946270002, created on 16 December 2022
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18 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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21 Jan 2022 |
AD01 |
Registered office address changed from Jeffreys Henry Llp 5 - 7 Cranwood Street London EC1V 9EE England to 93 - 95 Gloucester Place London W1U 6JQ on 21 January 2022
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25 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
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18 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-17
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18 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-17
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11 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-10
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02 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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25 Aug 2020 |
CH03 |
Secretary's details changed for Miss Tracy Anne Kingsnorth on 25 August 2020
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25 Aug 2020 |
AD01 |
Registered office address changed from C/O Tracy Kingsnorth/Bluebox Corporate Finance 93 - 95 Gloucester Place London W1U 6JQ England to Jeffreys Henry Llp 5 - 7 Cranwood Street London EC1V 9EE on 25 August 2020
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14 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-14
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27 Apr 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with no updates
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30 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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24 Apr 2019 |
CS01 |
Confirmation statement made on 19 April 2019 with no updates
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28 Aug 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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19 Apr 2018 |
CS01 |
Confirmation statement made on 19 April 2018 with updates
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06 Nov 2017 |
CS01 |
Confirmation statement made on 4 November 2017 with no updates
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17 Aug 2017 |
AA |
Accounts for a dormant company made up to 30 November 2016
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09 Nov 2016 |
CS01 |
Confirmation statement made on 4 November 2016 with updates
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