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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24 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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06 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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23 Jan 2024 |
PSC04 |
Change of details for Mr Antony Ian Spencer as a person with significant control on 18 January 2024
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22 Jan 2024 |
AD01 |
Registered office address changed from 7 Manchester Square London W1U 3PQ United Kingdom to 10 Jacobs Well Mews London W1U 3DY on 22 January 2024
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16 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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14 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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10 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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04 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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25 Mar 2022 |
PSC04 |
Change of details for Mr Antony Ian Spencer as a person with significant control on 6 April 2016
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25 Mar 2022 |
PSC04 |
Change of details for Mr Antony Ian Spencer as a person with significant control on 6 April 2016
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10 Mar 2022 |
CH01 |
Director's details changed for Mr Antony Ian Spencer on 6 April 2016
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09 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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07 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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09 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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31 Jul 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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06 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-05
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11 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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13 Aug 2019 |
CS01 |
Confirmation statement made on 11 August 2019 with no updates
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28 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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06 Sep 2018 |
PSC07 |
Cessation of Antony Ian Spencer as a person with significant control on 6 April 2016
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06 Sep 2018 |
CS01 |
Confirmation statement made on 11 August 2018 with updates
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29 Jan 2018 |
TM01 |
Termination of appointment of Jamie Allan Rolfe Spencer as a director on 29 January 2018
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29 Jan 2018 |
TM01 |
Termination of appointment of Laurie Bene Rolfe Spencer as a director on 29 January 2018
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29 Jan 2018 |
AP01 |
Appointment of Mr Jamie Allan Rolfe Spencer as a director on 29 January 2018
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29 Jan 2018 |
AP01 |
Appointment of Mrs Laurie Bene Rolfe Spencer as a director on 29 January 2018
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