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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04 Feb 2025 |
AA |
Accounts for a small company made up to 30 April 2024
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22 Jan 2025 |
TM01 |
Termination of appointment of David Raymond Davies as a director on 22 January 2025
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19 Jun 2024 |
TM02 |
Termination of appointment of Truva Corporate Administration Limited as a secretary on 10 June 2024
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05 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
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18 Apr 2024 |
AP01 |
Appointment of Mr Denis Gordon Dixon as a director on 18 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Roger Daniel Lunn Johnson as a director on 18 April 2024
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03 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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22 Jun 2023 |
CH04 |
Secretary's details changed for Truva Corporate Administration Limited on 21 June 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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23 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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06 Jun 2022 |
CH04 |
Secretary's details changed for Truva Corporate Administration Limited on 1 September 2021
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10 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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06 Jun 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with updates
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15 Mar 2021 |
CH01 |
Director's details changed for Mr David Raymond Davies on 9 February 2021
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15 Mar 2021 |
CH01 |
Director's details changed for Mr Roger Daniel Lunn Johnson on 9 February 2021
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04 Mar 2021 |
PSC05 |
Change of details for Escher Marwick Plc as a person with significant control on 4 March 2021
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04 Mar 2021 |
CH04 |
Secretary's details changed for Truva Corporate Administration Limited on 4 March 2021
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04 Mar 2021 |
CH01 |
Director's details changed for Mr David Raymond Davies on 4 March 2021
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04 Mar 2021 |
AD01 |
Registered office address changed from 45 Pall Mall London SW1Y 5JG England to Ground Floor 45 Pall Mall London SW1Y 5JG on 4 March 2021
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18 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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11 Feb 2021 |
AD01 |
Registered office address changed from 42 Pall Mall London SW1Y 5JG England to 45 Pall Mall London SW1Y 5JG on 11 February 2021
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10 Feb 2021 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 42 Pall Mall London SW1Y 5JG on 10 February 2021
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22 Oct 2020 |
AD01 |
Registered office address changed from 1 Bedford Row London WC1R 4BZ England to 7 Bell Yard London WC2A 2JR on 22 October 2020
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24 May 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with updates
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