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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18 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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19 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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11 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
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06 Apr 2023 |
PSC07 |
Cessation of Lynn Veronica Keane as a person with significant control on 3 April 2023
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13 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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09 May 2022 |
AP01 |
Appointment of Ms Bethany Jane Hunt as a director on 4 May 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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10 Feb 2022 |
TM01 |
Termination of appointment of Lee Jason Fiorentino as a director on 10 February 2022
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19 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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11 May 2021 |
AP01 |
Appointment of Mr Lee Jason Fiorentino as a director on 4 May 2021
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22 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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22 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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22 Apr 2021 |
PSC07 |
Cessation of Anne Threlkeld as a person with significant control on 22 February 2021
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25 Feb 2021 |
TM01 |
Termination of appointment of Anne Threlkeld as a director on 22 February 2021
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19 Feb 2021 |
AP01 |
Appointment of Ms Yvonne-Luciana Pop as a director on 19 February 2021
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08 Jan 2021 |
CH01 |
Director's details changed for Anne Threlkeld on 8 January 2021
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08 Jan 2021 |
CH01 |
Director's details changed for Lynn Veronica Keane on 8 January 2021
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20 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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10 Mar 2020 |
AP04 |
Appointment of Sloan Company Secretarial Services Limited as a secretary on 10 March 2020
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10 Mar 2020 |
AD01 |
Registered office address changed from C/O Haus Block Management, 266 Kingsland Road London E8 4DG England to 68 Queens Gardens London W2 3AH on 10 March 2020
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10 Mar 2020 |
TM02 |
Termination of appointment of Managed Exit Limited as a secretary on 31 December 2019
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09 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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12 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with no updates
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14 Nov 2018 |
TM01 |
Termination of appointment of Graham Paul Elmer as a director on 14 November 2018
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