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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25 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with updates
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19 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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18 Mar 2024 |
AP01 |
Appointment of Mrs Caron Isabella Halloway-Churchill as a director on 14 March 2024
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15 Mar 2024 |
CH01 |
Director's details changed for Mr Peter Halloway-Churchill on 13 March 2024
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15 Mar 2024 |
CH03 |
Secretary's details changed for Mr Peter Halloway-Churchill on 15 March 2024
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11 Mar 2024 |
PSC04 |
Change of details for Mr Peter Halloway-Churchill as a person with significant control on 7 March 2024
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08 Mar 2024 |
PSC04 |
Change of details for Mr Peter Halloway-Churchill as a person with significant control on 7 March 2024
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08 Mar 2024 |
PSC07 |
Cessation of Mark Thomas Speight as a person with significant control on 7 March 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of Mark Thomas Speight as a director on 7 March 2024
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08 Mar 2024 |
TM02 |
Termination of appointment of Mark Speight as a secretary on 7 March 2024
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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27 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Mark Thomas Speight on 14 June 2022
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14 Jun 2022 |
PSC04 |
Change of details for Mr Mark Thomas Speight as a person with significant control on 14 June 2022
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14 Jun 2022 |
CH03 |
Secretary's details changed for Mr Mark Speight on 14 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022
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07 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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11 Aug 2021 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Kemp House 160 City Road London EC1V 2NX on 11 August 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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25 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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03 Aug 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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16 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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08 Aug 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with no updates
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19 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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