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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18 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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23 Jan 2024 |
AP01 |
Appointment of Shannon Irene Faulkner as a director on 15 January 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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24 Jul 2023 |
PSC07 |
Cessation of Fiona Constance Williams as a person with significant control on 15 May 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of Fiona Constance Williams as a director on 15 May 2023
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23 Mar 2023 |
AD01 |
Registered office address changed from Apartment 1 Talbot Square London W2 1TR England to 2 Graces Mews St. Johns Wood London NW8 9AZ on 23 March 2023
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23 Mar 2023 |
CH01 |
Director's details changed for Mr Phillip Mark Williams on 23 March 2023
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23 Mar 2023 |
PSC04 |
Change of details for Mr Phillip Mark Williams as a person with significant control on 23 March 2023
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23 Mar 2023 |
CH01 |
Director's details changed for Mrs Fiona Constance Williams on 23 March 2023
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23 Mar 2023 |
PSC04 |
Change of details for Mrs Fiona Constance Williams as a person with significant control on 23 March 2023
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16 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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14 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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20 Dec 2021 |
AD01 |
Registered office address changed from 172 London Road Cheltenham GL52 6HJ United Kingdom to Apartment 1 Talbot Square London W2 1TR on 20 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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09 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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10 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
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07 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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04 Feb 2019 |
AD01 |
Registered office address changed from Keepers Cottage How Caple Hereford Herefordshire HR1 4TB United Kingdom to 172 London Road Cheltenham GL52 6HJ on 4 February 2019
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23 Dec 2018 |
CS01 |
Confirmation statement made on 19 December 2018 with no updates
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05 Mar 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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19 Dec 2017 |
CS01 |
Confirmation statement made on 19 December 2017 with no updates
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09 Aug 2017 |
AD01 |
Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to Keepers Cottage How Caple Hereford Herefordshire HR1 4TB on 9 August 2017
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