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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09 Jan 2025 |
AD01 |
Registered office address changed from Laytons Solicitors Etl Global 1st Floor, Yarnwicke 119-121 Cannon Street London EC4N 5AT England to 20-22 Wenlock Road London N1 7GU on 9 January 2025
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26 Jun 2024 |
AD01 |
Registered office address changed from Laytons Solicitors Llp Pinners Hall. Old Broad Street London EC2N 1EX England to Laytons Solicitors Etl Global 1st Floor, Yarnwicke 119-121 Cannon Street London EC4N 5AT on 26 June 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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25 Apr 2024 |
PSC07 |
Cessation of Richard Meredith Barker as a person with significant control on 20 March 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Richard Meredith Barker as a director on 20 March 2024
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18 Jan 2024 |
RP04PSC01 |
Second filing for the notification of Richard Meredith Barker as a person with significant control
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16 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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09 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 October 2022
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23 Oct 2023 |
AA01 |
Previous accounting period shortened from 30 October 2022 to 29 October 2022
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26 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 30 October 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
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03 Aug 2022 |
RP04AP01 |
Second filing for the appointment of Mr Richard Meredith Barker as a director
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08 Jul 2022 |
PSC04 |
Change of details for Mr Patrick Richard Nicholas Kelly as a person with significant control on 13 April 2021
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07 Jul 2022 |
PSC04 |
Change of details for Mr Louis Vernon De Silva as a person with significant control on 13 April 2021
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04 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
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15 Oct 2021 |
PSC04 |
Change of details for Mr Patrick Richard Nicholas Kelly as a person with significant control on 14 October 2021
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14 Oct 2021 |
CH01 |
Director's details changed for Mr Patrick Richard Nicholas Kelly on 14 October 2021
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14 Oct 2021 |
PSC04 |
Change of details for Mr Patrick Richard Nicholas Kelly as a person with significant control on 14 October 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with updates
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13 Apr 2021 |
PSC01 |
Notification of Patrick Richard Nicholas Kelly as a person with significant control on 13 April 2021
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13 Apr 2021 |
PSC01 |
Notification of Richard Meredith Barker as a person with significant control on 13 April 2021
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ANNOTATION
Clarification a second filed PSC01 was registered on 18/01/2024
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13 Apr 2021 |
AP01 |
Appointment of Mr Richard Meredith Barker as a director on 13 April 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 03/08/2022.
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13 Apr 2021 |
AP01 |
Appointment of Mr Patrick Richard Nicholas Kelly as a director on 13 April 2021
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13 Apr 2021 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Laytons Solicitors Llp Pinners Hall. Old Broad Street London EC2N 1EX on 13 April 2021
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