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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14 May 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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22 May 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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19 Apr 2023 |
CH01 |
Director's details changed for Mr Rupert William Kouros Ratcliffe on 22 February 2023
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02 Mar 2023 |
CH01 |
Director's details changed for Mr Rupert William Kouros Ratcliffe on 2 March 2023
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02 Mar 2023 |
CH01 |
Director's details changed for Mr Anthony Harry Ratcliffe on 2 March 2023
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21 Feb 2023 |
AD01 |
Registered office address changed from 55 South Audley Street London W1K 2QH United Kingdom to 5th Floor 14 Brooks Mews London W1K 4DG on 21 February 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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04 Nov 2022 |
CH01 |
Director's details changed for Mr Anthony Harry Ratcliffe on 2 November 2022
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10 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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04 Oct 2022 |
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB England to 55 South Audley Street London W1K 2QH on 4 October 2022
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27 May 2022 |
TM01 |
Termination of appointment of Malcolm Oliver Brown as a director on 29 April 2022
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27 May 2022 |
AP01 |
Appointment of Mr Rupert William Kouros Ratcliffe as a director on 29 April 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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14 Oct 2021 |
TM02 |
Termination of appointment of D&a Secretarial Services Limited as a secretary on 30 September 2021
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05 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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17 Feb 2021 |
CH01 |
Director's details changed for Mr Malcolm Oliver Brown on 24 October 2019
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24 Apr 2020 |
AA |
Micro company accounts made up to 31 March 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
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24 Oct 2019 |
CH01 |
Director's details changed for Mr Anthony Harry Ratcliffe on 24 October 2019
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21 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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17 May 2019 |
CH01 |
Director's details changed for Mr Anthony Harry Ratcliffe on 15 May 2019
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01 May 2019 |
TM01 |
Termination of appointment of D&a Nominees Limited as a director on 24 April 2019
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01 May 2019 |
AP01 |
Appointment of Mr Malcolm Oliver Brown as a director on 24 April 2019
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