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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27 Sep 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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29 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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02 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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19 Jul 2022 |
TM01 |
Termination of appointment of Alan John Richardson as a director on 19 July 2022
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25 May 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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10 Mar 2022 |
AD01 |
Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022
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27 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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19 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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23 Oct 2020 |
CH01 |
Director's details changed for Mr Stuart John Lawson on 12 October 2020
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23 Oct 2020 |
CH01 |
Director's details changed for Mr Alan John Richardson on 12 October 2020
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23 Oct 2020 |
PSC04 |
Change of details for Mr Alan John Richardson as a person with significant control on 12 October 2020
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23 Oct 2020 |
PSC04 |
Change of details for Mr Stuart John Lawson as a person with significant control on 12 October 2020
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23 Oct 2020 |
CH01 |
Director's details changed for Mr Jamie Theodore Wilson Fries on 12 October 2020
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23 Oct 2020 |
PSC04 |
Change of details for Mr Jamie Theodore Wilson Fries as a person with significant control on 12 October 2020
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23 Oct 2020 |
AD01 |
Registered office address changed from Third Floor / 17 Carlton House Terrace London SW1Y 5AH United Kingdom to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 23 October 2020
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27 Sep 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
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16 Apr 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with no updates
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21 May 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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01 Oct 2018 |
CS01 |
Confirmation statement made on 27 September 2018 with no updates
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21 Dec 2017 |
AA |
Accounts for a dormant company made up to 30 September 2017
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13 Nov 2017 |
CH01 |
Director's details changed for Mr Alan John Richardson on 13 November 2017
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13 Nov 2017 |
CH01 |
Director's details changed for Mr Stuart John Lawson on 13 November 2017
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