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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16 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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21 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of Christopher Mark Victor Peel as a director on 31 December 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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14 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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13 Jan 2023 |
AD01 |
Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 5th Floor Great Portland Street London W1W 5PF on 13 January 2023
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13 Jan 2023 |
AD01 |
Registered office address changed from Second Floor, Waterloo House Fleets Corner Waterloo Road Poole Dorset BH17 0HL England to 167-169 Great Portland Street London W1W 5PF on 13 January 2023
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21 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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21 Sep 2022 |
PSC07 |
Cessation of Ttr Pt Ltd as a person with significant control on 25 May 2017
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21 Sep 2022 |
PSC02 |
Notification of Route2Work Limited as a person with significant control on 25 May 2017
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30 May 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of Andrew James Powell as a director on 1 November 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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22 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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22 Dec 2020 |
AP01 |
Appointment of Mr Giancarlo Ferro as a director on 21 December 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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29 Apr 2020 |
AP01 |
Appointment of Mr Christopher Mark Victor Peel as a director on 1 March 2020
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04 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with no updates
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20 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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13 Aug 2019 |
PSC02 |
Notification of Ttr Pt Ltd as a person with significant control on 27 May 2016
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11 Oct 2018 |
CS01 |
Confirmation statement made on 29 September 2018 with no updates
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11 Oct 2018 |
PSC07 |
Cessation of Ldc Ii Llp as a person with significant control on 5 January 2018
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11 Oct 2018 |
PSC07 |
Cessation of Jonathan Richard Davies as a person with significant control on 19 October 2016
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20 Sep 2018 |
MR04 |
Satisfaction of charge 098018050001 in full
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