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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20 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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22 May 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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22 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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02 Jun 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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02 Jun 2023 |
AD01 |
Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG to 17B St. George Wharf London SW8 2LE on 2 June 2023
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06 Jan 2023 |
AP01 |
Appointment of Mr John Darren Blackburn as a director on 5 January 2023
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08 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 May 2022 |
PSC04 |
Change of details for Mr Edward Sydney Hawley as a person with significant control on 5 May 2022
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12 May 2022 |
CH01 |
Director's details changed for Mr Edward Sydney Hawley on 5 May 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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21 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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20 Apr 2021 |
CH01 |
Director's details changed for Mr Eric Maurice Dunmore on 12 April 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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23 Dec 2020 |
TM01 |
Termination of appointment of Christopher John Plowman as a director on 21 December 2020
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23 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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14 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with updates
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06 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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08 Apr 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with updates
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08 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2019
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13 Mar 2019 |
AA01 |
Previous accounting period extended from 30 November 2018 to 31 December 2018
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02 Jan 2019 |
CS01 |
Confirmation statement made on 5 November 2018 with updates
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02 Jan 2019 |
PSC01 |
Notification of Christopher John Plowman as a person with significant control on 11 January 2018
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02 Jan 2019 |
PSC04 |
Change of details for Mr Edward Sydney Hawley as a person with significant control on 11 January 2018
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02 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2018
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27 Dec 2018 |
SH08 |
Change of share class name or designation
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