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 Aug 2024 |
PSC04 |
Change of details for Mr Clive Richmond Cutler as a person with significant control on 7 August 2024
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27 Aug 2024 |
CH01 |
Director's details changed for Mr Clive Richmond Cutler on 21 July 2024
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27 Aug 2024 |
CH03 |
Secretary's details changed for Mr Clive Richmond Cutler on 25 May 2024
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27 Aug 2024 |
AP01 |
Appointment of Mr Luis Maria Narciso Cuadra Larranaga as a director on 27 August 2024
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21 Aug 2024 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to 4 Wimbledon Close the Downs London SW20 8HW on 21 August 2024
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20 Aug 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with updates
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20 Aug 2024 |
AP01 |
Appointment of Mr John Alexander Wright as a director on 20 August 2024
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20 Aug 2024 |
PSC04 |
Change of details for Mr Clive Richmond Cutler as a person with significant control on 7 August 2024
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20 Aug 2024 |
PSC04 |
Change of details for Mr Robert Anthony Mccreery as a person with significant control on 7 August 2024
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08 Aug 2024 |
PSC01 |
Notification of Robert Anthony Mccreery as a person with significant control on 7 August 2024
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23 Jul 2024 |
TM01 |
Termination of appointment of Jon Joseph Aryan as a director on 23 July 2024
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23 Jul 2024 |
PSC01 |
Notification of Clive Richmond Cutler as a person with significant control on 23 July 2024
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23 Jul 2024 |
PSC07 |
Cessation of Jon Joseph Aryan as a person with significant control on 22 July 2024
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22 Jul 2024 |
AP01 |
Appointment of Mr Clive Richmond Cutler as a director on 21 July 2024
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22 Jul 2024 |
AP01 |
Appointment of Mr Robert Anthony Mccreery as a director on 21 July 2024
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26 May 2024 |
AP03 |
Appointment of Mr Clive Richmond Cutler as a secretary on 25 May 2024
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22 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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07 Mar 2024 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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05 Mar 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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21 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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17 Feb 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 124 City Road London EC1V 2NX on 17 February 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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16 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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04 May 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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