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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15 Jan 2024 |
PSC02 |
Notification of Clintons Llp as a person with significant control on 15 November 2023
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15 Jan 2024 |
PSC07 |
Cessation of John Howard Seigal as a person with significant control on 15 November 2023
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15 Jan 2024 |
PSC07 |
Cessation of Michael John Goldman as a person with significant control on 15 November 2023
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17 Nov 2023 |
TM02 |
Termination of appointment of John Howard Seigal as a secretary on 15 November 2023
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17 Nov 2023 |
TM01 |
Termination of appointment of Michael John Goldman as a director on 15 November 2023
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17 Nov 2023 |
TM01 |
Termination of appointment of James Benet Jones as a director on 15 November 2023
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17 Nov 2023 |
TM01 |
Termination of appointment of John Howard Seigal as a director on 15 November 2023
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15 Nov 2023 |
AD01 |
Registered office address changed from 2 st. Giles Square London WC2H 8AP England to 2 st. Giles Square London WC2H 8AP on 15 November 2023
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15 Nov 2023 |
AD01 |
Registered office address changed from 55 Drury Lane London WC2B 5RZ England to 2 st. Giles Square London WC2H 8AP on 15 November 2023
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15 Nov 2023 |
AP01 |
Appointment of Mr Charles Eric Paul Gerada as a director on 15 November 2023
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15 Nov 2023 |
AP01 |
Appointment of Mr Christopher Steven Coates as a director on 15 November 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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14 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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01 Dec 2022 |
AD01 |
Registered office address changed from 55 Drury Lane, London Drury Lane London WC2B 5RZ England to 55 Drury Lane London WC2B 5RZ on 1 December 2022
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01 Dec 2022 |
AD01 |
Registered office address changed from Outernet Tottenham Court Road London WC2B 5RZ England to 55 Drury Lane, London Drury Lane London WC2B 5RZ on 1 December 2022
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01 Dec 2022 |
AD01 |
Registered office address changed from 55 Drury Lane Covent Garden London WC2B 5RZ to Outernet Tottenham Court Road London WC2B 5RZ on 1 December 2022
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01 Dec 2022 |
CH01 |
Director's details changed for Mr John Howard Seigal on 1 December 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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20 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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30 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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22 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with no updates
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25 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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