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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30 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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17 Apr 2024 |
AP01 |
Appointment of Kelly Jane Rabey as a director on 7 March 2023
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26 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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12 May 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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03 May 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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14 Jun 2021 |
TM02 |
Termination of appointment of Suliana Set Suhara as a secretary on 6 March 2021
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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09 Oct 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 31 July 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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09 Mar 2020 |
PSC04 |
Change of details for Mr Ian Michael Rabey as a person with significant control on 27 February 2020
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09 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Oct 2019 |
AD01 |
Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to 82 st. John Street London EC1M 4JN on 23 October 2019
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26 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with updates
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06 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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06 Apr 2018 |
AD01 |
Registered office address changed from Third Floor 55 Gower Street London WC1E 6HQ United Kingdom to Salisbury House London Wall London EC2M 5PS on 6 April 2018
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13 Mar 2018 |
CS01 |
Confirmation statement made on 6 March 2018 with no updates
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13 Dec 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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24 Apr 2017 |
CS01 |
Confirmation statement made on 6 March 2017 with updates
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24 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2017
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07 Apr 2017 |
SH08 |
Change of share class name or designation
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04 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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29 Mar 2017 |
AP03 |
Appointment of Ms Suliana Set Suhara as a secretary on 28 February 2017
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