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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04 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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17 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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04 Mar 2024 |
AD01 |
Registered office address changed from Melbourne House 46 Aldwych London WC2B 4LL England to Fourth Floor St. Paul's Churchyard London EC4M 8AY on 4 March 2024
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11 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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21 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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21 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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21 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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21 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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15 Sep 2022 |
CH01 |
Director's details changed for Mr Frederick Crosby Winston on 12 September 2022
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15 Sep 2022 |
CH01 |
Director's details changed for Mr Mark Stephen Evans on 12 September 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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25 Jan 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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25 Jan 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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14 Jan 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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14 Jan 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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04 Jan 2022 |
TM01 |
Termination of appointment of Adnan Filipovic as a director on 31 December 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of William Alfred Sturgis, Jr. as a director on 31 December 2021
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04 Jan 2022 |
AP01 |
Appointment of Mr Frederick Winston as a director on 31 December 2021
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04 Jan 2022 |
AP01 |
Appointment of Mr Mark Evans as a director on 31 December 2021
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05 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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20 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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09 Feb 2021 |
MR04 |
Satisfaction of charge 096685000001 in full
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09 Feb 2021 |
MR04 |
Satisfaction of charge 096685000002 in full
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13 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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