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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19 Nov 2024 |
CH04 |
Secretary's details changed for Whitemoor Davis Secretaries Limited on 1 November 2024
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10 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 Sep 2024 |
PSC04 |
Change of details for William George Lars Sinclair as a person with significant control on 1 September 2024
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20 Sep 2024 |
CH04 |
Secretary's details changed for Whitemoor Davis Secretaries Limited on 1 September 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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19 Oct 2023 |
CH01 |
Director's details changed for William George Lars Sinclair on 19 October 2023
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19 Oct 2023 |
AD01 |
Registered office address changed from Lower Ground Floor 111 Charterhouse Street London EC1M 6AW United Kingdom to 5th Floor 111 Charterhouse Street London EC1M 6AW on 19 October 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
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26 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Apr 2023 |
PSC04 |
Change of details for William George Lars Synclair as a person with significant control on 12 April 2023
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with updates
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14 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with updates
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01 May 2020 |
PSC04 |
Change of details for William George Lars Synclair as a person with significant control on 31 January 2019
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13 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Jun 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with updates
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08 Feb 2019 |
CH01 |
Director's details changed for William George Lars Sinclair on 8 February 2019
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08 Feb 2019 |
AP04 |
Appointment of Whitemoor Davis Secretaries Limited as a secretary on 1 February 2019
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08 Feb 2019 |
AD01 |
Registered office address changed from Lower Ground Floor Charterhouse Street London EC1M 6AW United Kingdom to Lower Ground Floor 111 Charterhouse Street London EC1M 6AW on 8 February 2019
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08 Feb 2019 |
TM02 |
Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 31 January 2019
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08 Feb 2019 |
AD01 |
Registered office address changed from 9 Wimpole Street London Greater London W1G 9SR United Kingdom to Lower Ground Floor Charterhouse Street London EC1M 6AW on 8 February 2019
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18 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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