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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23 Oct 2024 |
AD01 |
Registered office address changed from Rsas 7-14 Great Dover Street London SE1 4YR England to Canopi, Unit a Arc House 82 Tanner Street London SE1 3GN on 23 October 2024
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05 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 May 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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06 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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05 Mar 2024 |
AP01 |
Appointment of Catherine Anne A'bear as a director on 27 November 2023
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05 Mar 2024 |
AP01 |
Appointment of Frances Lawrence as a director on 27 November 2023
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05 Mar 2024 |
TM02 |
Termination of appointment of Tom Espley as a secretary on 29 November 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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28 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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23 Jun 2022 |
AP03 |
Appointment of Mr Tom Espley as a secretary on 12 May 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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27 Apr 2022 |
AP01 |
Appointment of Mr David Goodridge as a director on 9 February 2022
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27 Apr 2022 |
TM01 |
Termination of appointment of Elizabeth Amanda Houlihan as a director on 27 April 2022
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07 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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13 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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08 Jun 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
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26 May 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with no updates
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12 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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27 Jun 2019 |
CS01 |
Confirmation statement made on 26 May 2019 with no updates
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14 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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14 Mar 2019 |
TM01 |
Termination of appointment of Daniel Lopes Carrico as a director on 12 December 2018
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06 Sep 2018 |
TM02 |
Termination of appointment of Broadway Secretaries Limited as a secretary on 15 August 2018
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06 Sep 2018 |
AD01 |
Registered office address changed from 50 Broadway London SW1H 0BL United Kingdom to Rsas 7-14 Great Dover Street London SE1 4YR on 6 September 2018
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16 Aug 2018 |
AP01 |
Appointment of Mrs Elizabeth Amanda Houlihan as a director on 15 August 2018
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16 Aug 2018 |
TM01 |
Termination of appointment of Danuta Anna Woda as a director on 15 August 2018
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