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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12 Jan 2024 |
CH01 |
Director's details changed for Ms Eleanor Frances Crawford-Drake on 12 January 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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18 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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23 Jan 2023 |
TM02 |
Termination of appointment of Diane Jane Evans as a secretary on 21 December 2022
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23 Jan 2023 |
AD01 |
Registered office address changed from Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD England to 1 Vicarage Lane Stratford London E15 4HF on 23 January 2023
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: mutual deed of release and waiver / directors authorised to take any actions necessary or desirable in connection with the deed / company business 15/12/2022
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08 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: entry into a mutual deed of release and waiver / company business 15/12/2022
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16 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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11 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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31 Mar 2022 |
AP01 |
Appointment of Ms Eleanor Frances Crawford-Drake as a director on 31 March 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Paul Anthony Nugent as a director on 16 February 2022
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21 Dec 2021 |
AD01 |
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD on 21 December 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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08 Jan 2021 |
PSC05 |
Change of details for a person with significant control
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08 Jan 2021 |
PSC05 |
Change of details for Sande Investments Limited as a person with significant control on 12 November 2020
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25 Nov 2020 |
PSC02 |
Notification of Sande Investments Limited as a person with significant control on 12 November 2020
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25 Nov 2020 |
PSC07 |
Cessation of Paul Anthony Nugent as a person with significant control on 12 November 2020
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with updates
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04 Dec 2019 |
PSC01 |
Notification of Paul Anthony Nugent as a person with significant control on 12 August 2019
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04 Dec 2019 |
PSC07 |
Cessation of Sande Investments Limited as a person with significant control on 12 August 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Jan 2019 |
PSC07 |
Cessation of Senator Insurance Holdings Limited as a person with significant control on 31 December 2018
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