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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21 Jan 2025 |
CS01 |
Confirmation statement made on 18 December 2024 with no updates
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17 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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14 Oct 2024 |
TM01 |
Termination of appointment of Nicholas Charles Ronald Gill as a director on 22 August 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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29 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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10 Jan 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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01 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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06 Oct 2020 |
MR01 |
Registration of charge 112051280002, created on 29 September 2020
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01 Oct 2020 |
MR01 |
Registration of charge 112051280001, created on 29 September 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
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15 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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01 Apr 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with updates
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14 Jun 2018 |
AP01 |
Appointment of Michael Edward Hall as a director on 14 June 2018
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14 Jun 2018 |
AP01 |
Appointment of Mr Nicholas Charles Ronald Gill as a director on 14 June 2018
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14 Jun 2018 |
TM01 |
Termination of appointment of Squire Patton Boggs Directors Limited as a director on 14 June 2018
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14 Jun 2018 |
TM01 |
Termination of appointment of Jane Louise Haxby as a director on 14 June 2018
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14 Jun 2018 |
TM02 |
Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 14 June 2018
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14 Jun 2018 |
AA01 |
Current accounting period extended from 28 February 2019 to 31 March 2019
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14 Jun 2018 |
AD01 |
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Units 24-32 London Industrial Park Eastbury Road London E6 6LP on 14 June 2018
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14 Jun 2018 |
PSC02 |
Notification of Occam Wile Limited as a person with significant control on 14 June 2018
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14 Jun 2018 |
PSC07 |
Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 14 June 2018
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