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 |
AP01 |
Appointment of Mr Oliver David Sandelson Rifkind as a director on 31 December 2024
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02 Jan 2025 |
TM01 |
Termination of appointment of Michael Bernard Lightbound as a director on 31 December 2024
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16 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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22 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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20 Mar 2024 |
AP03 |
Appointment of Sobia Begum Bashir as a secretary on 4 March 2024
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12 Mar 2024 |
TM02 |
Termination of appointment of David Scudder as a secretary on 12 March 2024
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26 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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03 Feb 2023 |
PSC02 |
Notification of Related Argent (General Partner) Llp as a person with significant control on 26 May 2022
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02 Feb 2023 |
PSC05 |
Change of details for Th Ferry Island Gp Limited as a person with significant control on 26 May 2022
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02 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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19 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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24 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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18 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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03 Mar 2021 |
MR01 |
Registration of charge 101861850003, created on 19 February 2021
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01 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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02 Jun 2020 |
MR01 |
Registration of charge 101861850002, created on 29 May 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with no updates
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19 Dec 2019 |
CH01 |
Director's details changed for Thomas Bradley Goodall on 5 November 2019
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23 Sep 2019 |
AP03 |
Appointment of David Scudder as a secretary on 19 September 2019
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20 Sep 2019 |
TM02 |
Termination of appointment of Anita Joanne Sadler as a secretary on 19 September 2019
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20 Sep 2019 |
AP01 |
Appointment of Michael Bernard Lightbound as a director on 19 September 2019
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30 Jul 2019 |
AA |
Micro company accounts made up to 31 December 2018
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20 May 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with updates
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11 Mar 2019 |
CH01 |
Director's details changed for Mr David John Gratiaen Partridge on 1 March 2019
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