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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10 Oct 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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10 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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28 Sep 2023 |
AP04 |
Appointment of Mjra Secretaries Ltd as a secretary on 3 September 2023
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28 Sep 2023 |
TM02 |
Termination of appointment of Jonathan Christopher Roper as a secretary on 3 September 2023
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02 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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12 Oct 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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05 Oct 2021 |
AA |
Accounts for a dormant company made up to 30 September 2021
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05 May 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with updates
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23 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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17 Dec 2019 |
PSC02 |
Notification of Bowater Limited as a person with significant control on 3 December 2019
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17 Dec 2019 |
PSC07 |
Cessation of Bowater Group Limited as a person with significant control on 3 December 2019
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12 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with updates
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12 Sep 2019 |
PSC02 |
Notification of Bowater Group Limited as a person with significant control on 30 July 2019
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12 Sep 2019 |
PSC07 |
Cessation of Canary Wharf Yacht Club Limited as a person with significant control on 30 July 2019
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14 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-30
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14 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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14 Nov 2018 |
AD01 |
Registered office address changed from Regency House Kings Place Buckhurst Hill Essex IG9 5EB United Kingdom to 142 Station Road Chingford London E4 6AN on 14 November 2018
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06 Nov 2018 |
CS01 |
Confirmation statement made on 3 September 2018 with updates
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06 Nov 2018 |
PSC05 |
Change of details for Cornish Crab Company Ltd as a person with significant control on 1 October 2018
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29 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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06 Jan 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Jan 2018 |
CS01 |
Confirmation statement made on 3 September 2017 with no updates
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