Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Jul 2024 |
TM01 |
Termination of appointment of James Boddam-Whetham as a director on 1 July 2024
|
|
|
10 Jul 2024 |
TM01 |
Termination of appointment of Owen Prime as a director on 1 July 2024
|
|
|
10 Jul 2024 |
AP01 |
Appointment of Mr Simon Ross Smith as a director on 1 July 2024
|
|
|
10 Jul 2024 |
AP01 |
Appointment of Katherine Ann Maher as a director on 1 July 2024
|
|
|
10 Jul 2024 |
AP03 |
Appointment of David Jonathan Richard England as a secretary on 1 July 2024
|
|
|
10 Jul 2024 |
AD01 |
Registered office address changed from Three Elms Woodlands Lane Shorne Gravesend Kent DA12 3HH England to Nova South 60 Victoria Street London SW1E 5LB on 10 July 2024
|
|
|
10 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
|
|
|
04 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
|
|
|
12 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
|
|
|
10 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
|
|
|
22 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
|
|
|
11 Jan 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
|
|
|
13 Jan 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
|
|
|
10 Jan 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with no updates
|
|
|
24 Jul 2020 |
AD01 |
Registered office address changed from The Gatehouse 1 Bakery Place Battersea London SW11 1AT England to Three Elms Woodlands Lane Shorne Gravesend Kent DA12 3HH on 24 July 2020
|
|
|
09 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
|
|
|
09 Jan 2020 |
CS01 |
Confirmation statement made on 29 December 2019 with no updates
|
|
|
08 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
|
|
|
07 Jan 2019 |
CS01 |
Confirmation statement made on 29 December 2018 with no updates
|
|
|
16 Aug 2018 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 June 2018
|
|
|
15 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|
|
10 Aug 2018 |
AD01 |
Registered office address changed from 95a Glengarry Road 95a Glengarry Road London SE22 8QA England to The Gatehouse 1 Bakery Place Battersea London SW11 1AT on 10 August 2018
|
|
|
17 Jan 2018 |
CS01 |
Confirmation statement made on 29 December 2017 with no updates
|
|
|
26 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
|
|
|
27 Mar 2017 |
TM01 |
Termination of appointment of Mahesh Maiya as a director on 1 March 2017
|
|