Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
17 Apr 2024 |
TM01 |
Termination of appointment of Philip Anthony Yates as a director on 12 March 2024
|
|
|
17 Apr 2024 |
AP01 |
Appointment of Andrew Philip Mclean as a director on 12 March 2024
|
|
|
12 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
|
|
|
26 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
11 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
|
|
|
21 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
13 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
|
|
|
06 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
28 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
|
|
|
22 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
04 Feb 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
|
|
|
05 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
14 Jan 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with updates
|
|
|
13 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
02 Aug 2018 |
AA01 |
Previous accounting period shortened from 31 January 2018 to 31 December 2017
|
|
|
05 Mar 2018 |
CS01 |
Confirmation statement made on 11 January 2018 with updates
|
|
|
31 Jan 2018 |
SH08 |
Change of share class name or designation
|
|
|
30 Jan 2018 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
11 Jan 2018 |
PSC07 |
Cessation of Napier House Investments Limited as a person with significant control on 2 February 2017
|
|
|
11 Jan 2018 |
PSC01 |
Notification of Hans Georg Nader as a person with significant control on 2 February 2017
|
|
|
11 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2017
|
|
|
19 Jul 2017 |
AP01 |
Appointment of Mr Gregor John Bates as a director on 5 July 2017
|
|
|
19 Jul 2017 |
AD02 |
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
|
|
|
19 Jul 2017 |
PSC02 |
Notification of Napier House Investments Limited as a person with significant control on 18 January 2017
|
|