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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02 Jan 2025 |
AA |
Accounts for a dormant company made up to 30 April 2024
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02 Jan 2025 |
CS01 |
Confirmation statement made on 2 January 2025 with no updates
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17 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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22 Nov 2023 |
AP01 |
Appointment of Director Seamus Mary Mcgill as a director on 26 September 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of Dermot Stopford Smurfit as a director on 25 September 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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12 Apr 2023 |
AD01 |
Registered office address changed from 30 Stamford Street London SE1 9LQ England to 165 C/O Memery Crystal Fleet Street London EC4A 2DY on 12 April 2023
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04 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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25 Apr 2022 |
AD01 |
Registered office address changed from C/O Memery Crystal, 165 Fleet St., London 165 Fleet Street London EC4A 2DY United Kingdom to 30 Stamford Street London SE1 9LQ on 25 April 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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04 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with no updates
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18 May 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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18 May 2021 |
PSC05 |
Change of details for Gan Plc as a person with significant control on 6 July 2020
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18 May 2021 |
AD01 |
Registered office address changed from 2nd Floor Axe and Bottle Court Newcomen Street London SE1 1YT England to C/O Memery Crystal, 165 Fleet St., London 165 Fleet Street London EC4A 2DY on 18 May 2021
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16 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with no updates
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18 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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14 May 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with no updates
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02 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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18 Dec 2018 |
TM02 |
Termination of appointment of Karen Ashcroft as a secretary on 7 December 2018
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18 Dec 2018 |
AD01 |
Registered office address changed from 125 Kensington High Street London W8 5SF England to 2nd Floor Axe and Bottle Court Newcomen Street London SE1 1YT on 18 December 2018
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18 Apr 2018 |
CS01 |
Confirmation statement made on 5 April 2018 with no updates
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19 Dec 2017 |
AA |
Accounts for a dormant company made up to 30 April 2017
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28 Nov 2017 |
AP03 |
Appointment of Miss Karen Ashcroft as a secretary on 13 November 2017
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