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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31 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
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09 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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19 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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20 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 December 2021
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23 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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20 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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24 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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25 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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06 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2019
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06 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2019
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06 Aug 2021 |
CH01 |
Director's details changed for Ms Gaye Lorraine Dixon on 2 August 2021
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06 Aug 2021 |
CH01 |
Director's details changed for Ms Georgina Mary Sandland Collier on 2 August 2021
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06 Aug 2021 |
CH01 |
Director's details changed for Mr Christopher Nagle on 2 August 2021
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06 Aug 2021 |
PSC04 |
Change of details for Ms Gaye Lorraine Dixon as a person with significant control on 2 August 2021
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06 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 24 Great Chapel Street London W1F 8FS on 6 August 2021
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23 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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18 Dec 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with updates
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23 Oct 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with no updates
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27 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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27 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2018
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24 Oct 2018 |
CS01 |
Confirmation statement made on 20 October 2018 with no updates
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23 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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09 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-09
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30 Jan 2018 |
AP01 |
Appointment of Mr Christopher Nagle as a director on 29 January 2018
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