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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09 Jan 2025 |
CS01 |
Confirmation statement made on 9 January 2025 with updates
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28 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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30 Sep 2024 |
PSC04 |
Change of details for Mr Andrew James Nussbaum as a person with significant control on 30 September 2024
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30 Sep 2024 |
PSC04 |
Change of details for Mr Richard Turnbull as a person with significant control on 30 September 2024
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30 Sep 2024 |
CH01 |
Director's details changed for Mr Richard Turnbull on 30 September 2024
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30 Sep 2024 |
AD01 |
Registered office address changed from Ground Floor 15 Bowling Green Lane London EC1R 0BD England to C/O Cantelowes Limited 4th Floor 20 Aldermanbury London EC2V 7HY on 30 September 2024
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24 Jan 2024 |
CH01 |
Director's details changed for Mr Richard Turnbull on 23 January 2024
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24 Jan 2024 |
PSC04 |
Change of details for Mr Richard Turnbull as a person with significant control on 22 September 2022
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09 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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30 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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27 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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21 Jan 2022 |
CH01 |
Director's details changed for Mr Richard Turnbull on 21 January 2022
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21 Jan 2022 |
PSC04 |
Change of details for Mr Richard Turnbull as a person with significant control on 21 January 2022
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21 Jan 2022 |
PSC04 |
Change of details for Mr Andrew James Nussbaum as a person with significant control on 21 January 2022
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21 Jan 2022 |
PSC04 |
Change of details for Mr Andrew James Nussbaum as a person with significant control on 8 September 2021
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13 Jan 2022 |
AD01 |
Registered office address changed from 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN United Kingdom to Ground Floor 15 Bowling Green Lane London EC1R 0BD on 13 January 2022
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06 May 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
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07 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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10 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with no updates
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22 Oct 2019 |
AD01 |
Registered office address changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS United Kingdom to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN on 22 October 2019
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22 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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09 Jan 2019 |
PSC04 |
Change of details for Mr Andrew James Nussbaum as a person with significant control on 1 October 2018
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