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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11 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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11 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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18 Jul 2023 |
CH01 |
Director's details changed for Mr Mark Gordon Stuart on 18 July 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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04 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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22 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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09 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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04 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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22 Jun 2020 |
AD01 |
Registered office address changed from 400 Marlborough Gate Milton Keynes MK9 3FB England to 400 Marlborough Gate Milton Keynes MK9 3FP on 22 June 2020
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08 Jun 2020 |
AD01 |
Registered office address changed from Studio F2/B, Witan Studios, 319 Upper Fourth Street Milton Keynes MK9 1EH England to 400 Marlborough Gate Milton Keynes MK9 3FB on 8 June 2020
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10 Mar 2020 |
MR01 |
Registration of charge 106462900001, created on 10 March 2020
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03 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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02 Mar 2020 |
MA |
Memorandum and Articles of Association
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02 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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11 Mar 2019 |
PSC02 |
Notification of Hotel La Tour Limited as a person with significant control on 4 December 2018
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11 Mar 2019 |
PSC07 |
Cessation of Opal Ventures Ltd as a person with significant control on 4 December 2018
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07 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
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04 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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04 Sep 2018 |
CH01 |
Director's details changed for Mr Mark Gordon Stuart on 1 September 2018
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04 Sep 2018 |
CH01 |
Director's details changed for Ms Jane Riley on 1 September 2018
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04 Sep 2018 |
CH01 |
Director's details changed for Mr Alan Henry English on 1 September 2018
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04 Sep 2018 |
CH03 |
Secretary's details changed for Mr Kanagaratnam Jeyakanthan on 1 September 2018
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23 Apr 2018 |
AD01 |
Registered office address changed from Regus House Fairbourne Drive Atterbury Milton Keynes MK10 9RG England to Studio F2/B, Witan Studios, 319 Upper Fourth Street Milton Keynes MK9 1EH on 23 April 2018
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