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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17 Feb 2025 |
PSC07 |
Cessation of Newhams Yard Investments Limited as a person with significant control on 9 December 2024
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17 Feb 2025 |
PSC02 |
Notification of Apg Projects Limited as a person with significant control on 9 December 2024
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06 Nov 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with no updates
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28 Jun 2024 |
AA |
Accounts for a dormant company made up to 23 September 2023
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08 May 2024 |
AD01 |
Registered office address changed from 1 Frederick Place London N8 8AF England to 29 York Street London W1H 1EZ on 8 May 2024
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07 Mar 2024 |
MR01 |
Registration of charge 111079300004, created on 19 February 2024
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07 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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08 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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06 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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13 Oct 2022 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to 1 Frederick Place London N8 8AF on 13 October 2022
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22 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 22 June 2022
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15 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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08 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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09 Feb 2021 |
AD01 |
Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 9 February 2021
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09 Nov 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
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30 Sep 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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29 Nov 2019 |
MR01 |
Registration of charge 111079300003, created on 28 November 2019
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24 Oct 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with updates
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05 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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21 Jun 2019 |
AP01 |
Appointment of Mrs Romy Elizabeth Summerskill as a director on 18 June 2019
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04 Jun 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 September 2018
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28 Mar 2019 |
MR04 |
Satisfaction of charge 111079300002 in full
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28 Mar 2019 |
MR04 |
Satisfaction of charge 111079300001 in full
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21 Mar 2019 |
PSC07 |
Cessation of Rst London Limited as a person with significant control on 7 March 2019
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