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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05 Jun 2024 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 5 June 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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05 Jan 2024 |
CH01 |
Director's details changed for Mr Kenneth William Dytor on 5 January 2024
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05 Jan 2024 |
PSC04 |
Change of details for Kenneth William Dytor as a person with significant control on 5 January 2024
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31 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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12 May 2023 |
CH01 |
Director's details changed for Mr Kenneth William Dytor on 12 May 2023
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12 May 2023 |
PSC04 |
Change of details for Kenneth William Dytor as a person with significant control on 12 May 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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13 Feb 2023 |
AD01 |
Registered office address changed from 95 Jermyn Street London SW1Y 6JE England to 37 Warren Street London W1T 6AD on 13 February 2023
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11 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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28 Oct 2022 |
CH01 |
Director's details changed for Mr Kenneth William Dytor on 27 October 2022
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28 Oct 2022 |
PSC04 |
Change of details for Kenneth William Dytor as a person with significant control on 28 October 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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18 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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21 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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18 Dec 2020 |
AD01 |
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 95 Jermyn Street London SW1Y 6JE on 18 December 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
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30 Apr 2020 |
CH01 |
Director's details changed for Mr Kenneth William Dytor on 29 April 2020
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06 Apr 2020 |
PSC04 |
Change of details for Kenneth William Dytor as a person with significant control on 22 November 2018
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11 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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28 May 2019 |
PSC04 |
Change of details for Kenneth William Dytor as a person with significant control on 20 March 2018
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24 May 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with no updates
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28 Mar 2019 |
CH01 |
Director's details changed for Mr Kenneth William Dytor on 22 November 2018
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27 Mar 2019 |
PSC04 |
Change of details for Kenneth William Dytor as a person with significant control on 22 November 2018
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