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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10 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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12 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of Aran Kennedy as a director on 27 March 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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09 Jan 2023 |
AP01 |
Appointment of Mr Aran Kennedy as a director on 6 January 2023
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01 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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20 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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18 Feb 2021 |
PSC07 |
Cessation of Aran N/a Kennedy as a person with significant control on 18 February 2021
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23 Nov 2020 |
AP01 |
Appointment of Ms Sandra Lynda Brock as a director on 20 November 2020
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09 Nov 2020 |
TM01 |
Termination of appointment of Aran N/a Kennedy as a director on 9 November 2020
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04 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with no updates
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06 Feb 2020 |
PSC07 |
Cessation of Helen Mildred N/a Campbell as a person with significant control on 6 February 2020
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18 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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09 Oct 2019 |
AD01 |
Registered office address changed from Flat 6 Nightingale Court 53 Church Road London Greater London SE19 2TJ England to Red Rock House, Oak Business Park Wix Road Beaumont Essex CO16 0AT on 9 October 2019
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09 Oct 2019 |
AP04 |
Appointment of Red Rock Estate and Property Management Ltd as a secretary on 9 October 2019
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11 Jul 2019 |
AD01 |
Registered office address changed from C/O Canonbury 1 Carey Lane London Greater London EC2V 8AE England to Flat 6 Nightingale Court 53 Church Road London Greater London SE19 2TJ on 11 July 2019
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11 Jul 2019 |
TM01 |
Termination of appointment of Rtm Nominees Directors Ltd as a director on 11 July 2019
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29 Jan 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with updates
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22 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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06 Mar 2018 |
TM02 |
Termination of appointment of Helen Mildred Campbell as a secretary on 12 February 2018
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12 Feb 2018 |
TM02 |
Termination of appointment of Helen Mildred Campbell as a secretary on 12 February 2018
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