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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29 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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18 May 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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18 Nov 2022 |
AD01 |
Registered office address changed from First Floor, Caroline House 55-57 High Holborn London WC1V 6DX United Kingdom to The Bindery 5th Floor 51-53 Hatton Garden London EC1N 8HN on 18 November 2022
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01 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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01 Jun 2022 |
AP01 |
Appointment of Miss Anna Lawrence as a director on 1 June 2022
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28 Apr 2022 |
TM01 |
Termination of appointment of Laura Ann Maria Higgins as a director on 26 April 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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24 Nov 2021 |
TM01 |
Termination of appointment of Norman John Braithwaite as a director on 23 November 2021
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01 Sep 2021 |
AP02 |
Appointment of Ross Russell Limited as a director on 1 September 2021
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27 Jul 2021 |
MA |
Memorandum and Articles of Association
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27 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 May 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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15 May 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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02 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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21 Feb 2020 |
CH01 |
Director's details changed for Mr Wai Chung Wong on 17 February 2020
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18 Apr 2019 |
AP03 |
Appointment of Mr Wai Chung Wong as a secretary on 10 April 2019
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18 Apr 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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01 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
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10 Oct 2018 |
AP01 |
Appointment of Mrs Laura Ann Maria Higgins as a director on 2 October 2018
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19 Apr 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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11 Apr 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with updates
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05 Oct 2017 |
AD01 |
Registered office address changed from Caroline House 55-57 High Holborn London WC1V 6DX to First Floor, Caroline House 55-57 High Holborn London WC1V 6DX on 5 October 2017
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