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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10 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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18 Oct 2023 |
CH04 |
Secretary's details changed for Fry & Co on 27 April 2023
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31 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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27 Apr 2023 |
AD01 |
Registered office address changed from 52 Moreton Street London SW1V 2PB England to 140 Tachbrook Street London SW1V 2NE on 27 April 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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14 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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20 Dec 2021 |
AP04 |
Appointment of Fry & Co as a secretary on 30 September 2021
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20 Dec 2021 |
AD01 |
Registered office address changed from Sheraton Law 1-3 Old Town Clapham London SW4 0JT United Kingdom to 52 Moreton Street London SW1V 2PB on 20 December 2021
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21 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with updates
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09 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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28 Jul 2020 |
AD01 |
Registered office address changed from Sheraton Law 1-3 Old Town Clampham London SW4 0JT United Kingdom to Sheraton Law 1-3 Old Town Clapham London SW4 0JT on 28 July 2020
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10 Jun 2020 |
AD01 |
Registered office address changed from 6 C/O Houston Lawrence Management Limited 6 Port House, Plantation Wharf Battersea London SW11 3TY England to Sheraton Law 1-3 Old Town Clampham London SW4 0JT on 10 June 2020
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09 Jun 2020 |
TM01 |
Termination of appointment of Jerome George Butcher as a director on 24 May 2020
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09 Jun 2020 |
TM01 |
Termination of appointment of Charlotte Fiona Rosemary Butcher as a director on 24 May 2020
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24 May 2020 |
AP01 |
Appointment of Ms Rachel Geraldine Wallace as a director on 22 May 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 19 December 2019 with updates
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01 Oct 2019 |
AD01 |
Registered office address changed from 77a Landor Road London SW9 9RT United Kingdom to 6 C/O Houston Lawrence Management Limited 6 Port House, Plantation Wharf Battersea London SW11 3TY on 1 October 2019
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30 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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20 Aug 2019 |
AP01 |
Appointment of Mr Pierre Sauvage as a director on 13 August 2019
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20 Aug 2019 |
AP01 |
Appointment of Ms Diletta Fico as a director on 13 August 2019
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20 Aug 2019 |
TM01 |
Termination of appointment of Sally Daynes as a director on 13 August 2019
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16 Jan 2019 |
CS01 |
Confirmation statement made on 19 December 2018 with updates
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