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)
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
02 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
|
|
|
04 Oct 2023 |
AA |
Accounts for a dormant company made up to 24 December 2022
|
|
|
27 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
|
|
|
11 Jun 2023 |
PSC01 |
Notification of Alan George Edmondson as a person with significant control on 30 May 2023
|
|
|
11 Jun 2023 |
PSC07 |
Cessation of David Leon Morris as a person with significant control on 30 May 2023
|
|
|
11 Jun 2023 |
TM01 |
Termination of appointment of Andrew George Wall as a director on 30 May 2023
|
|
|
11 Jun 2023 |
TM01 |
Termination of appointment of David Leon Morris as a director on 30 May 2023
|
|
|
11 Jun 2023 |
TM01 |
Termination of appointment of Pierre Reginald Malherbe as a director on 30 May 2023
|
|
|
01 Jun 2023 |
AD01 |
Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 1 June 2023
|
|
|
15 Mar 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
|
|
|
02 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
18 Jul 2022 |
CH01 |
Director's details changed for Mr Pierre Reginald Malherbe on 16 July 2022
|
|
|
18 Jul 2022 |
CH01 |
Director's details changed for Mr Andrew George Wall on 16 July 2022
|
|
|
18 Jul 2022 |
CH01 |
Director's details changed for Mr David Leon Morris on 16 July 2022
|
|
|
16 Jul 2022 |
AD01 |
Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 16 July 2022
|
|
|
26 Mar 2022 |
CH01 |
Director's details changed for Mr Alan George Edmondson on 14 March 2022
|
|
|
26 Mar 2022 |
CH03 |
Secretary's details changed for Mr Alan Edmondson on 14 March 2022
|
|
|
06 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
|
|
|
06 Jan 2022 |
PSC01 |
Notification of David Leon Morris as a person with significant control on 5 January 2022
|
|
|
05 Jan 2022 |
AP01 |
Appointment of Mr Pierre Reginald Malherbe as a director on 5 January 2022
|
|
|
05 Jan 2022 |
AP01 |
Appointment of Mr Andrew George Wall as a director on 5 January 2022
|
|
|
05 Jan 2022 |
AP01 |
Appointment of Mr David Leon Morris as a director on 5 January 2022
|
|
|
05 Jan 2022 |
TM01 |
Termination of appointment of Fatos Dani as a director on 31 December 2021
|
|
|
05 Jan 2022 |
PSC07 |
Cessation of Fatos Dani as a person with significant control on 31 December 2021
|
|