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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16 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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08 Aug 2024 |
CH04 |
Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
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06 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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18 May 2024 |
AD02 |
Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE
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25 Apr 2024 |
CH01 |
Director's details changed for Mr Michael Borello on 27 March 2024
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24 Apr 2024 |
AP01 |
Appointment of Charlie Littlemore as a director on 16 April 2024
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10 Apr 2024 |
PSC05 |
Change of details for Station Road General Partner Llp as a person with significant control on 27 March 2024
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27 Mar 2024 |
AD01 |
Registered office address changed from St. Helens 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
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06 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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13 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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11 Jan 2023 |
TM01 |
Termination of appointment of Timothy Hugo Russell as a director on 6 January 2023
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10 Jan 2023 |
AP01 |
Appointment of Mr Michael Borello as a director on 6 January 2023
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10 Jan 2023 |
TM01 |
Termination of appointment of Susan Shields as a director on 6 January 2023
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10 Jan 2023 |
AP01 |
Appointment of Imogen Catherine Lingard Ebbs as a director on 6 January 2023
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25 Oct 2022 |
TM01 |
Termination of appointment of William Hutchinson as a director on 14 October 2022
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25 Oct 2022 |
AP01 |
Appointment of Mr Tim Russell as a director on 14 October 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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22 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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05 Jan 2022 |
AP01 |
Appointment of William Hutchinson as a director on 4 January 2022
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31 Dec 2021 |
TM01 |
Termination of appointment of John Osborn as a director on 24 December 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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23 Aug 2021 |
AP01 |
Appointment of Ms Susan Shields as a director on 6 August 2021
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06 Aug 2021 |
TM01 |
Termination of appointment of Rory Travers-Drapes as a director on 6 August 2021
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10 Dec 2020 |
AP04 |
Appointment of Aviva Company Secretarial Services Limited as a secretary on 13 November 2020
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17 Sep 2020 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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