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)
|
|
25 Sep 2024 |
AP01 |
Appointment of Mrs Jose Guadalupe Bridgwater as a director on 20 September 2024
|
|
|
26 Feb 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
|
|
|
02 Nov 2023 |
AP04 |
Appointment of Platinum Associates Ltd as a secretary on 1 November 2023
|
|
|
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
|
|
|
01 Nov 2023 |
TM02 |
Termination of appointment of Managed Exit Limited as a secretary on 29 September 2023
|
|
|
31 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
|
|
|
08 Aug 2023 |
TM01 |
Termination of appointment of Charles Frederick Roger Kenyon as a director on 8 August 2023
|
|
|
10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
|
|
|
10 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
|
|
|
25 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
|
|
|
27 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
|
|
|
22 Feb 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
|
|
|
18 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 January 2020
|
|
|
23 Nov 2020 |
AP01 |
Appointment of Mr Charles Frederick Roger Kenyon as a director on 19 November 2020
|
|
|
24 Jun 2020 |
TM01 |
Termination of appointment of Charles Frederick Roger Kenyon as a director on 23 June 2020
|
|
|
27 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
|
|
|
30 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
|
|
|
10 Jan 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with no updates
|
|
|
31 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
|
|
|
17 Jan 2018 |
CS01 |
Confirmation statement made on 14 January 2018 with no updates
|
|
|
13 Oct 2017 |
AA |
Accounts for a dormant company made up to 31 January 2017
|
|
|
04 Apr 2017 |
AP01 |
Appointment of Mr Charles Frederick Roger Kenyon as a director on 8 March 2017
|
|
|
09 Mar 2017 |
AP04 |
Appointment of Managed Exit Limited as a secretary on 21 November 2016
|
|
|
27 Jan 2017 |
CS01 |
Confirmation statement made on 14 January 2017 with updates
|
|
|
18 Jan 2016 |
AP01 |
Appointment of Mr. Veljko Knezevic as a director on 18 January 2016
|
|