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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23 Jan 2025 |
CS01 |
Confirmation statement made on 14 January 2025 with no updates
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09 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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06 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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31 Jan 2023 |
AD01 |
Registered office address changed from 14 Castle Walk Lower Street London-Stansted Essex CM24 8LY England to 201 a Victoria Street Office G London SW1E 5NE on 31 January 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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28 Dec 2022 |
AP01 |
Appointment of Mr. Martin Alexander Veser as a director on 28 December 2022
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28 Dec 2022 |
PSC01 |
Notification of Martin Alexander Veser as a person with significant control on 28 December 2022
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28 Dec 2022 |
TM01 |
Termination of appointment of John Bishops as a director on 28 December 2022
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28 Dec 2022 |
PSC07 |
Cessation of John Bishops as a person with significant control on 28 December 2022
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28 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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01 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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26 Jan 2021 |
PSC01 |
Notification of John Bishops as a person with significant control on 26 January 2021
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26 Jan 2021 |
PSC07 |
Cessation of Martin Alexander Veser as a person with significant control on 26 January 2021
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26 Jan 2021 |
AP01 |
Appointment of Mr. John Bishops as a director on 26 January 2021
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26 Jan 2021 |
TM01 |
Termination of appointment of Martin Alexander Veser as a director on 26 January 2021
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09 Dec 2020 |
AD01 |
Registered office address changed from 14 Lower Street Stansted CM24 8LY England to 14 Castle Walk Lower Street London-Stansted Essex CM24 8LY on 9 December 2020
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09 Dec 2020 |
TM02 |
Termination of appointment of Sl24 Ltd. as a secretary on 9 December 2020
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09 Dec 2020 |
AD01 |
Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to 14 Lower Street Stansted CM24 8LY on 9 December 2020
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07 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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14 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
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25 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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15 Jan 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with no updates
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