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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20 Jun 2024 |
AP01 |
Appointment of Mr Mark Konrad as a director on 19 June 2024
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20 May 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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03 May 2024 |
AD02 |
Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 322 Upper Richmond Road London SW15 6TL
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18 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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18 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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11 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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09 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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06 Jul 2022 |
TM01 |
Termination of appointment of James Robert Thomas Rogers as a director on 1 July 2022
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06 Jun 2022 |
AP01 |
Appointment of Michael Robert Cromack as a director on 24 May 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
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20 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
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15 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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02 Mar 2021 |
AP01 |
Appointment of James Robert Thomas Rogers as a director on 22 September 2020
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02 Mar 2021 |
TM01 |
Termination of appointment of Richard Norton Charlesworth as a director on 6 November 2020
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28 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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21 Apr 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with no updates
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17 Apr 2020 |
AD02 |
Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
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16 Apr 2020 |
AP04 |
Appointment of J C F P Secretaries Ltd as a secretary on 1 April 2020
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16 Apr 2020 |
PSC08 |
Notification of a person with significant control statement
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16 Apr 2020 |
AD01 |
Registered office address changed from Michael Laurie Magar Ltd Premiere House Elstree Way Borehamwood Herts WD6 1JH England to 322 Upper Richmond Road London SW15 6TL on 16 April 2020
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31 Mar 2020 |
PSC07 |
Cessation of Samuel Thomas Walsh as a person with significant control on 31 October 2018
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31 Mar 2020 |
PSC07 |
Cessation of William John Herrmann as a person with significant control on 31 March 2020
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31 Mar 2020 |
TM01 |
Termination of appointment of William John Herrmann as a director on 31 March 2020
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31 Mar 2020 |
TM01 |
Termination of appointment of Samuel Thomas Walsh as a director on 31 March 2020
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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