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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19 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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21 Aug 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
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29 Sep 2023 |
TM01 |
Termination of appointment of Colin Andrew Crooks as a director on 27 September 2023
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29 Sep 2023 |
AP01 |
Appointment of Mr Thomas Putney as a director on 27 September 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with updates
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25 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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13 Apr 2023 |
AD01 |
Registered office address changed from Canterbury Court, Kennington Park 1-3 Brixton Road London SW9 6DE England to Shell Centre York Road London SE1 7NA on 13 April 2023
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10 Mar 2023 |
AP04 |
Appointment of Pecten Secretaries Limited as a secretary on 24 February 2023
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10 Feb 2023 |
TM01 |
Termination of appointment of Catherine Newman as a director on 31 January 2023
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06 Sep 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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22 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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10 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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01 Sep 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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10 Sep 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
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10 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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10 Sep 2020 |
TM01 |
Termination of appointment of Erik Nygard as a director on 14 July 2020
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10 Sep 2020 |
AP01 |
Appointment of Mr Colin Andrew Crooks as a director on 1 September 2020
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10 Sep 2020 |
AP01 |
Appointment of Ms Catherine Newman as a director on 15 July 2020
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10 Jun 2020 |
TM01 |
Termination of appointment of Brian Charles Davis as a director on 22 April 2020
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11 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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22 Aug 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with no updates
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05 Apr 2019 |
AP01 |
Appointment of Mr Brian Charles Davis as a director on 28 February 2019
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05 Apr 2019 |
AD01 |
Registered office address changed from Shell Centre York Road London SE1 7NA England to Canterbury Court, Kennington Park 1-3 Brixton Road London SW9 6DE on 5 April 2019
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14 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Mar 2019 |
AD01 |
Registered office address changed from Canterbury Court Kennington Park, 1-3 Brixton Road London SW9 6DE United Kingdom to Shell Centre York Road London SE1 7NA on 5 March 2019
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