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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11 Jul 2024 |
TM02 |
Termination of appointment of Caroline Anne Riddy as a secretary on 19 June 2024
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10 Jul 2024 |
AP03 |
Appointment of Sarah Amy O'reilly as a secretary on 19 June 2024
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04 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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27 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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10 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 09/01/22
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14 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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01 Jun 2021 |
CH01 |
Director's details changed for Mr Robin Dermer Pagden on 1 April 2021
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10 May 2021 |
PSC05 |
Change of details for Axa Insurance Plc as a person with significant control on 1 April 2021
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27 Apr 2021 |
AD01 |
Registered office address changed from 5 Old Broad Street London EC2N 1AD to 20 Gracechurch Street London EC3V 0BG on 27 April 2021
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01 Apr 2021 |
CH01 |
Director's details changed for Mr Robin Dermer Pagden on 15 February 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 09/01/21, without updates
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03 Jul 2020 |
TM02 |
Termination of appointment of Jeremy Peter Small as a secretary on 16 June 2020
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03 Jul 2020 |
AP03 |
Appointment of Mrs Caroline Anne Riddy as a secretary on 16 June 2020
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10 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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06 Feb 2020 |
CS01 |
Confirmation statement made on 09/01/20, without updates
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20 Jan 2020 |
TM01 |
Termination of appointment of Christopher Graham Bobby as a director on 31 December 2019
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23 Dec 2019 |
AP01 |
Appointment of Tracy Jean Page as a director on 12 December 2019
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28 Jun 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with updates
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18 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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28 Jan 2019 |
TM01 |
Termination of appointment of Bertrand Poupart-Lafarge as a director on 31 December 2018
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25 Jun 2018 |
AP01 |
Appointment of Mr Robin Dermer Pagden as a director on 1 June 2018
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18 Jun 2018 |
AP01 |
Appointment of Mr Christopher Graham Bobby as a director on 1 June 2018
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