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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25 Nov 2024 |
AD01 |
Registered office address changed from 12 Admirals Way London E14 9XQ England to 12 Ensign House Admirals Way London E14 9XQ on 25 November 2024
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25 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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25 Sep 2024 |
AP01 |
Appointment of Mrs Jose Guadalupe Bridgwater as a director on 20 September 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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02 Nov 2023 |
AP04 |
Appointment of Platinum Associates Ltd as a secretary on 1 November 2023
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02 Nov 2023 |
AD01 |
Registered office address changed from C/O Haus Block Management, 266 Kingsland Road London E8 4DG England to 12 Admirals Way London E14 9XQ on 2 November 2023
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01 Nov 2023 |
TM02 |
Termination of appointment of Managed Exit Limited as a secretary on 29 September 2023
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31 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Charles Frederick Roger Kenyon as a director on 8 August 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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10 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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27 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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18 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 January 2020
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23 Nov 2020 |
AP01 |
Appointment of Mr Charles Frederick Roger Kenyon as a director on 19 November 2020
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24 Jun 2020 |
TM01 |
Termination of appointment of Charles Frederick Roger Kenyon as a director on 23 June 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
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30 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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10 Jan 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with no updates
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31 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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17 Jan 2018 |
CS01 |
Confirmation statement made on 14 January 2018 with no updates
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13 Oct 2017 |
AA |
Accounts for a dormant company made up to 31 January 2017
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04 Apr 2017 |
AP01 |
Appointment of Mr Charles Frederick Roger Kenyon as a director on 8 March 2017
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09 Mar 2017 |
AP04 |
Appointment of Managed Exit Limited as a secretary on 21 November 2016
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