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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03 Oct 2024 |
AD03 |
Register(s) moved to registered inspection location Tilsden Oast Tilsden Lane Cranbrook TN17 3PJ
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02 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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02 Oct 2024 |
AD02 |
Register inspection address has been changed to Tilsden Oast Tilsden Lane Cranbrook TN17 3PJ
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30 Sep 2024 |
AD01 |
Registered office address changed from 8 Logan Place, Kensington London W8 6QN England to Ground Floor, Sentinel House 16 Harcourt Street Marylebone London W1H 4AD on 30 September 2024
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25 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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20 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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15 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 31 December 2022
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15 Sep 2023 |
AP03 |
Appointment of Miss Venetia Caroline Carpenter as a secretary on 11 September 2023
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20 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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20 Sep 2022 |
TM01 |
Termination of appointment of Peter Anthony Valaitis as a director on 16 September 2022
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20 Sep 2022 |
AP01 |
Appointment of Mr Rodolfo Perez Bondoc, Jr. as a director on 16 September 2022
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16 Sep 2022 |
PSC01 |
Notification of Rodolfo Perez Bondoc, Jr. as a person with significant control on 16 September 2022
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16 Sep 2022 |
PSC07 |
Cessation of Peter Valaitis as a person with significant control on 16 September 2022
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16 Sep 2022 |
AD01 |
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to 8 Logan Place, Kensington London W8 6QN on 16 September 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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02 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 July 2022
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02 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 July 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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04 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 July 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with no updates
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02 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 July 2019
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02 Aug 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with no updates
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02 Aug 2018 |
CS01 |
Confirmation statement made on 30 July 2018 with no updates
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02 Aug 2018 |
PSC01 |
Notification of Peter Valaitis as a person with significant control on 31 July 2017
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