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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05 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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14 Jul 2023 |
AD01 |
Registered office address changed from 22 Westminster Palace Gardens Artillery Row London SW1P 1RR United Kingdom to 5 Seaforth Place London SW1E 6AB on 14 July 2023
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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30 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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06 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
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13 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with no updates
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22 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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22 Oct 2018 |
PSC01 |
Notification of David Cleland Maxwell as a person with significant control on 25 April 2018
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22 Oct 2018 |
PSC01 |
Notification of Gary Keith Trott as a person with significant control on 25 April 2018
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04 Oct 2018 |
CS01 |
Confirmation statement made on 15 September 2018 with updates
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02 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2018
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02 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2018
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30 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2018
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18 Sep 2017 |
CH01 |
Director's details changed for Mr David Cleland Maxwell on 15 September 2017
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15 Sep 2017 |
CS01 |
Confirmation statement made on 15 September 2017 with updates
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15 Sep 2017 |
TM01 |
Termination of appointment of Thomas James Vince as a director on 15 September 2017
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15 Sep 2017 |
TM02 |
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 15 September 2017
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15 Sep 2017 |
PSC07 |
Cessation of Norose Company Secretarial Services Limited as a person with significant control on 15 September 2017
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15 Sep 2017 |
AD01 |
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 22 Westminster Palace Gardens Artillery Row London SW1P 1RR on 15 September 2017
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15 Sep 2017 |
AP01 |
Appointment of Mr David Cleland Maxwell as a director on 15 September 2017
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