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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26 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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18 May 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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16 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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06 Jan 2022 |
CH01 |
Director's details changed for Mr Paul Roger Sandilands on 13 December 2021
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06 Jan 2022 |
PSC04 |
Change of details for Mr Paul Roger Sandilands as a person with significant control on 13 December 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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17 Aug 2021 |
CH03 |
Secretary's details changed for Ms Helen Joanne Roe on 17 August 2021
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17 Aug 2021 |
CH01 |
Director's details changed for Ms Helen Joanne Roe on 17 August 2021
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19 May 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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08 Jan 2021 |
AD01 |
Registered office address changed from C/O Blick Rothenberg Limited 1st Floor, 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 8 January 2021
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08 Jan 2021 |
CS01 |
Confirmation statement made on 6 December 2020 with updates
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29 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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29 Jun 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 September 2019
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18 Mar 2020 |
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to C/O Blick Rothenberg Limited 1st Floor, 7-10 Chandos Street London W1G 9DQ on 18 March 2020
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30 Jan 2020 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
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12 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 6 December 2018 with updates
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17 Aug 2018 |
SH20 |
Statement by Directors
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17 Aug 2018 |
SH19 |
Statement of capital on 17 August 2018
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17 Aug 2018 |
CAP-SS |
Solvency Statement dated 27/06/18
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17 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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06 Jun 2018 |
SH08 |
Change of share class name or designation
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06 Jun 2018 |
SH10 |
Particulars of variation of rights attached to shares
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