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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09 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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11 Jun 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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13 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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19 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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05 May 2023 |
AP03 |
Appointment of Mr James Roger Corte as a secretary on 3 May 2023
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06 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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14 Jun 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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30 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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07 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
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15 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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08 Dec 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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22 Sep 2020 |
AD01 |
Registered office address changed from Berger House 36-38 Berkley Square London W1J 5AE United Kingdom to Byron House St. James's Street London SW1A 1EE on 22 September 2020
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23 Jul 2020 |
CH01 |
Director's details changed for Mr Jan Springl on 14 May 2018
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23 Jul 2020 |
TM02 |
Termination of appointment of Eversecretary Limited as a secretary on 15 June 2020
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04 Nov 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 01/10/2017
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11 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
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07 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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11 Oct 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with no updates
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07 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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10 Oct 2017 |
CS01 |
Confirmation statement made on 1 October 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 04/11/2019.
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03 Jul 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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28 Jun 2017 |
TM01 |
Termination of appointment of Andrew Neil O'hara as a director on 21 June 2017
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18 Oct 2016 |
CS01 |
Confirmation statement made on 1 October 2016 with updates
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13 Oct 2016 |
AD02 |
Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES
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08 Mar 2016 |
AA01 |
Current accounting period extended from 31 October 2016 to 31 December 2016
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