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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30 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 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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14 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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14 Jul 2023 |
AD01 |
Registered office address changed from 14th Floor Cavendish Square London W1G 0PW England to 14th Floor, 33 Cavendish Square London W1G 0PW on 14 July 2023
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21 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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15 Sep 2022 |
AD01 |
Registered office address changed from 33 Cavendish Square London W1G 0PW England to 14th Floor Cavendish Square London W1G 0PW on 15 September 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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28 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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14 Jul 2021 |
PSC07 |
Cessation of Paul Trevor Heitman as a person with significant control on 14 July 2021
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14 Jul 2021 |
PSC01 |
Notification of Paul Trevor Heitman as a person with significant control on 6 April 2016
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14 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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01 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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29 Oct 2020 |
AD01 |
Registered office address changed from 22a St. James's Square London SW1Y 4JH England to 33 Cavendish Square London W1G 0PW on 29 October 2020
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05 Oct 2020 |
AD02 |
Register inspection address has been changed from Unit 58 Basepoint Business & Innovation Centre Metcalf Way Crawley West Sussex RH11 7XX England to Oldfield House Fryern Road Storrington Pulborough RH20 4BJ
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14 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with no updates
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04 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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26 Jul 2019 |
CS01 |
Confirmation statement made on 14 July 2019 with no updates
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07 May 2019 |
AD02 |
Register inspection address has been changed from The Beehive Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA England to Unit 58 Basepoint Business & Innovation Centre Metcalf Way Crawley West Sussex RH11 7XX
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23 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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20 Jul 2018 |
CS01 |
Confirmation statement made on 14 July 2018 with no updates
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06 Nov 2017 |
AA |
Accounts for a dormant company made up to 31 January 2017
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20 Jul 2017 |
CS01 |
Confirmation statement made on 14 July 2017 with no updates
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25 Nov 2016 |
AA |
Accounts for a dormant company made up to 31 January 2016
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18 Jul 2016 |
AD03 |
Register(s) moved to registered inspection location The Beehive Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA
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