Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
|
|
|
03 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
|
|
|
09 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
|
|
|
23 May 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
18 Apr 2023 |
CH01 |
Director's details changed for Mr Rupert William Kouros Ratcliffe on 22 February 2023
|
|
|
02 Mar 2023 |
CH01 |
Director's details changed for Mr Rupert William Kouros Ratcliffe on 2 March 2023
|
|
|
02 Mar 2023 |
CH01 |
Director's details changed for Mr Anthony Harry Ratcliffe on 2 March 2023
|
|
|
21 Feb 2023 |
AD01 |
Registered office address changed from 55 South Audley Street London W1K 2QH United Kingdom to 5th Floor 14 Brooks Mews London W1K 4DG on 21 February 2023
|
|
|
04 Nov 2022 |
CH01 |
Director's details changed for Mr Anthony Harry Ratcliffe on 2 November 2022
|
|
|
07 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
|
|
|
30 Sep 2022 |
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 55 South Audley Street London W1K 2QH on 30 September 2022
|
|
|
29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
27 May 2022 |
TM01 |
Termination of appointment of Malcolm Oliver Brown as a director on 29 April 2022
|
|
|
27 May 2022 |
AP01 |
Appointment of Mr Rupert William Kouros Ratcliffe as a director on 29 April 2022
|
|
|
13 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
|
|
|
11 Oct 2021 |
TM02 |
Termination of appointment of D&a Secretarial Services Limited as a secretary on 30 September 2021
|
|
|
05 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
09 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with no updates
|
|
|
09 Oct 2020 |
CH01 |
Director's details changed for Mr Malcolm Oliver Brown on 20 January 2020
|
|
|
24 Apr 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
06 Apr 2020 |
AP01 |
Appointment of Mr Malcolm Oliver Brown as a director on 20 January 2020
|
|
|
25 Oct 2019 |
CH01 |
Director's details changed for Mr Anthony Harry Ratcliffe on 24 October 2019
|
|
|
10 Oct 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with no updates
|
|
|
16 May 2019 |
CH01 |
Director's details changed for Mr Anthony Harry Ratcliffe on 15 May 2019
|
|
|
19 Mar 2019 |
AA01 |
Current accounting period extended from 31 October 2019 to 31 March 2020
|
|