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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29 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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28 May 2024 |
AP01 |
Appointment of Mr Thomas Wattles as a director on 28 May 2024
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28 May 2024 |
TM01 |
Termination of appointment of Robert Jerome Reiskin as a director on 28 May 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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20 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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15 Nov 2022 |
AD01 |
Registered office address changed from 1st Floor, 5-6 Argyll Street London W1F 7TE United Kingdom to 15 Stukeley Street 1st Floor London WC2B 5LT on 15 November 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Richard Brian Mallett as a director on 9 November 2022
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30 Aug 2022 |
AP01 |
Appointment of Mr Robert Jerome Reiskin as a director on 23 February 2022
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27 Jul 2022 |
AD01 |
Registered office address changed from 23 Princes Street London W1B 2LX United Kingdom to 1st Floor, 5-6 Argyll Street London W1F 7TE on 27 July 2022
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07 Apr 2022 |
RP04TM01 |
Second filing for the termination of Mark Adrian Kirkland as a director
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04 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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11 Mar 2022 |
TM01 |
Termination of appointment of Mark Adrian Kirkland as a director on 11 March 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 07/04/22
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14 Feb 2022 |
TM01 |
Termination of appointment of Sarah Jane Emery as a director on 31 January 2022
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14 Feb 2022 |
AP01 |
Appointment of Mr Richard Brian Mallett as a director on 31 January 2022
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13 Apr 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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02 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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30 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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30 Mar 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
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07 Jan 2020 |
AP01 |
Appointment of Ms Sarah Jane Emery as a director on 1 January 2020
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07 Jan 2020 |
TM01 |
Termination of appointment of Mark John Richards as a director on 1 January 2020
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01 May 2019 |
AP01 |
Appointment of Mr Mark John Richards as a director on 1 May 2019
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17 Apr 2019 |
TM01 |
Termination of appointment of Jeffrey Ian Pym as a director on 21 March 2019
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28 Mar 2019 |
AP01 |
Appointment of Mr Mark Adrian Kirkland as a director on 21 March 2019
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