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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27 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 November 2023
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14 Oct 2024 |
AA |
Accounts for a dormant company made up to 28 February 2024
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31 Jul 2024 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/11/2024.
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22 Nov 2023 |
AP01 |
Appointment of Ms Alma Echenagusia Nieto as a director on 10 November 2023
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26 Oct 2023 |
TM01 |
Termination of appointment of Eric Edward Robinson as a director on 26 October 2023
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20 Sep 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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27 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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18 May 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 28 July 2021 with updates
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21 May 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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01 Sep 2020 |
AA |
Accounts for a dormant company made up to 28 February 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with no updates
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03 Oct 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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08 Jun 2019 |
AP04 |
Appointment of Page Registrars Limited as a secretary on 28 May 2019
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08 Jun 2019 |
AD01 |
Registered office address changed from C/O Blr Property Management Hyde House the Hyde London NW9 6LH England to Page Registrars Limited Hyde House the Hyde London NW9 6LH on 8 June 2019
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15 Mar 2019 |
CS01 |
Confirmation statement made on 23 February 2019 with updates
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15 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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21 Oct 2018 |
AD01 |
Registered office address changed from 7 Hatton Street London NW8 8PL England to C/O Blr Property Management Hyde House the Hyde London NW9 6LH on 21 October 2018
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09 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2018
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19 Jun 2018 |
AP01 |
Appointment of Dr. Judith Catherine Mccall as a director on 19 June 2018
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08 Mar 2018 |
CS01 |
Confirmation statement made on 23 February 2018 with no updates
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07 Mar 2018 |
TM01 |
Termination of appointment of Senan Kiran as a director on 7 March 2018
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