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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21 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with no updates
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13 Feb 2024 |
PSC01 |
Notification of Jorge Rocha as a person with significant control on 1 February 2024
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13 Feb 2024 |
PSC07 |
Cessation of Arnold Ridley as a person with significant control on 1 February 2024
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13 Feb 2024 |
AP01 |
Appointment of Mr Jorge Rocha as a director on 1 February 2024
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13 Feb 2024 |
TM01 |
Termination of appointment of Arnold Ridley as a director on 1 February 2024
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19 Dec 2023 |
AA |
Accounts for a dormant company made up to 30 November 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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03 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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26 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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03 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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07 Jan 2021 |
AA |
Accounts for a dormant company made up to 30 November 2019
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02 Oct 2020 |
AD01 |
Registered office address changed from Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU England to Suite 1, the Old Farmhouse Stansted Courtyard, Parsonage Road Takeley Bishop's Stortford CM22 6PU on 2 October 2020
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19 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with no updates
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01 Aug 2019 |
AD01 |
Registered office address changed from C/O Smithfield Accountants 117 Charterhouse Street London EC1M 6AA England to Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU on 1 August 2019
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27 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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15 Nov 2018 |
CS01 |
Confirmation statement made on 12 November 2018 with no updates
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28 Aug 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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22 Nov 2017 |
CS01 |
Confirmation statement made on 12 November 2017 with no updates
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16 Aug 2017 |
AA |
Accounts for a dormant company made up to 30 November 2016
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20 Dec 2016 |
TM01 |
Termination of appointment of Barry Ian Cross as a director on 20 December 2016
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20 Dec 2016 |
CS01 |
Confirmation statement made on 12 November 2016 with updates
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14 Sep 2016 |
AD01 |
Registered office address changed from 37 Church Vale London N2 9PB United Kingdom to C/O Smithfield Accountants 117 Charterhouse Street London EC1M 6AA on 14 September 2016
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