Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
|
|
|
21 Aug 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Dragon House Princes Way Bridgend Industrial Estate Bridgend CF31 3AQ on 21 August 2024
|
|
|
04 Apr 2024 |
TM02 |
Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024
|
|
|
24 Jan 2024 |
AP04 |
Appointment of 1St Secretaries Limited as a secretary on 10 January 2024
|
|
|
01 Dec 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 1 December 2023
|
|
|
01 Dec 2023 |
CH01 |
Director's details changed for Miss Sophie Green on 4 October 2023
|
|
|
05 Oct 2023 |
TM02 |
Termination of appointment of 1St Secretaries Limited as a secretary on 5 October 2023
|
|
|
02 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
|
|
|
02 Oct 2023 |
CH01 |
Director's details changed for Miss Sophie Green on 26 September 2023
|
|
|
27 Sep 2023 |
AD01 |
Registered office address changed from Benhams Benhams Lane Fawley Henley-on-Thames Oxfordshire RG9 6JG United Kingdom to 71-75 Shelton Street Shelton Street London WC2H 9JQ on 27 September 2023
|
|
|
27 Sep 2023 |
PSC04 |
Change of details for Miss Sophie Green as a person with significant control on 27 September 2023
|
|
|
27 Sep 2023 |
CH01 |
Director's details changed for Miss Sophie Green on 27 September 2023
|
|
|
27 Sep 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street, Covent Garden, London Shelton Street London WC2H 9JQ England to Benhams Benhams Lane Fawley Henley-on-Thames Oxfordshire RG9 6JG on 27 September 2023
|
|
|
16 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
16 Jan 2023 |
AP04 |
Appointment of 1St Secretaries Limited as a secretary on 13 January 2023
|
|
|
24 Nov 2022 |
AAMD |
Amended total exemption full accounts made up to 31 October 2018
|
|
|
24 Nov 2022 |
AAMD |
Amended total exemption full accounts made up to 31 October 2020
|
|
|
24 Nov 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
|
|
|
24 Nov 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
|
|
|
24 Nov 2022 |
AAMD |
Amended total exemption full accounts made up to 31 October 2019
|
|
|
09 Nov 2022 |
CH01 |
Director's details changed for Miss Sophie Green on 31 October 2022
|
|
|
10 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
|
|
|
15 Aug 2022 |
AD01 |
Registered office address changed from Dragon House Princes Way Bridgend CF31 3AQ United Kingdom to 71-75 Shelton Street, Covent Garden, London Shelton Street London WC2H 9JQ on 15 August 2022
|
|
|
30 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
29 Jun 2022 |
AD01 |
Registered office address changed from Dragon House Princes Way Bridgend Industrial Estate Bridgend CF31 3AQ Wales to Dragon House Princes Way Bridgend CF31 3AQ on 29 June 2022
|
|