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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13 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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18 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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10 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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26 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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25 Apr 2023 |
CH01 |
Director's details changed for Mr Robert Royden Marsden on 3 April 2023
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25 Apr 2023 |
PSC04 |
Change of details for Robert Royden Marsden as a person with significant control on 3 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
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15 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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22 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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08 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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18 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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30 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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03 Dec 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with no updates
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29 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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05 Feb 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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05 Feb 2019 |
AA01 |
Current accounting period shortened from 30 November 2019 to 31 March 2019
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19 Nov 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with updates
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18 Apr 2018 |
MR01 |
Registration of charge 110558360003, created on 30 March 2018
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12 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co business 07/02/2018
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Feb 2018 |
MR01 |
Registration of charge 110558360001, created on 7 February 2018
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08 Feb 2018 |
MR01 |
Registration of charge 110558360002, created on 7 February 2018
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30 Jan 2018 |
PSC01 |
Notification of Peter Frederic Burnett as a person with significant control on 29 January 2018
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30 Jan 2018 |
PSC04 |
Change of details for Robert Royden Marsden as a person with significant control on 29 January 2018
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30 Jan 2018 |
AP01 |
Appointment of Mr Peter Frederic Burnett as a director on 29 January 2018
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