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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29 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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09 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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28 Mar 2024 |
AP01 |
Appointment of Mr Robert Michael Pitcher as a director on 13 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Arun Vivek as a director on 13 March 2024
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23 Jun 2023 |
CH01 |
Director's details changed for Ms. Helena Paivi Whitaker on 13 October 2017
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04 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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05 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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07 Feb 2023 |
AP01 |
Appointment of Mr Arun Vivek as a director on 1 February 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Daniel Marc Richard Jaffe as a director on 1 February 2023
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12 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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25 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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29 Apr 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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09 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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04 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with no updates
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30 Mar 2020 |
CH04 |
Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020
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30 Mar 2020 |
PSC05 |
Change of details for Promontoria (Lansdowne) Holdings Limited as a person with significant control on 16 March 2020
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27 Mar 2020 |
CH04 |
Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020
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27 Mar 2020 |
PSC05 |
Change of details for Promontoria (Lansdowne) Holdings Limited as a person with significant control on 16 March 2020
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27 Mar 2020 |
AD01 |
Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 27 March 2020
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03 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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13 May 2019 |
CS01 |
Confirmation statement made on 4 May 2019 with no updates
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26 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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02 Aug 2018 |
TM01 |
Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018
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02 Aug 2018 |
AP01 |
Appointment of Mr Daniel Marc Richard Jaffe as a director on 20 July 2018
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