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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13 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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29 Jul 2024 |
TM02 |
Termination of appointment of Bernard Michael Sumner as a secretary on 29 July 2024
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29 Jul 2024 |
PSC04 |
Change of details for Mr James Dominic Rupert Holmes as a person with significant control on 13 December 2021
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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06 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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26 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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16 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 16 June 2022
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14 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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06 Dec 2021 |
AD01 |
Registered office address changed from First Floor, 85 Great Portland Street London W1W 7LT to Kemp House 152-160 City Road London EC1V 2NX on 6 December 2021
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04 May 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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23 Apr 2021 |
AD01 |
Registered office address changed from , PO Box 4385, 10524863: Companies House Default Address, Cardiff, CF14 8LH to First Floor, 85 Great Portland Street London W1W 7LT on 23 April 2021
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24 Feb 2021 |
RP05 |
Registered office address changed to PO Box 4385, 10524863: Companies House Default Address, Cardiff, CF14 8LH on 24 February 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with updates
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16 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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21 Jan 2020 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
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21 Jan 2020 |
PSC04 |
Change of details for Mr James Dominic Robert Holmes as a person with significant control on 1 February 2019
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08 Jan 2019 |
TM01 |
Termination of appointment of James Dominic Robert Holmes as a director on 31 December 2018
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08 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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08 Jan 2019 |
CS01 |
Confirmation statement made on 13 December 2018 with updates
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06 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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09 Aug 2018 |
CH01 |
Director's details changed for Mr James Dominic Robert Holmes on 27 December 2017
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09 Aug 2018 |
PSC04 |
Change of details for Mr James Dominic Robert Holmes as a person with significant control on 27 December 2017
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02 Jan 2018 |
CS01 |
Confirmation statement made on 13 December 2017 with updates
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12 Oct 2017 |
AD01 |
Registered office address changed from , 106 Mount Street, London, W1K 2TW, England to First Floor, 85 Great Portland Street London W1W 7LT on 12 October 2017
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