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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20 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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20 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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12 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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12 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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20 Dec 2021 |
AD01 |
Registered office address changed from 33 Pontefract Road Bicester OX26 1AP England to 26 Southwood Lawn Road London N6 5SF on 20 December 2021
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05 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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05 Oct 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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06 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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01 Oct 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
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02 Oct 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with no updates
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02 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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23 Sep 2018 |
CS01 |
Confirmation statement made on 23 September 2018 with no updates
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23 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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13 Nov 2017 |
AP01 |
Appointment of Mr Stephane Pierre Allender as a director on 22 September 2017
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13 Nov 2017 |
CS01 |
Confirmation statement made on 1 November 2017 with updates
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13 Nov 2017 |
AD01 |
Registered office address changed from 33 33 Pontefract Road Bicester OX26 1AP England to 33 Pontefract Road Bicester OX26 1AP on 13 November 2017
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06 Nov 2017 |
PSC07 |
Cessation of Chia Seiler as a person with significant control on 22 September 2017
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06 Nov 2017 |
TM01 |
Termination of appointment of Chia Seiler as a director on 22 September 2017
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05 Oct 2017 |
AD01 |
Registered office address changed from 33 Pontefract Road Bicester OX26 1AP England to 33 33 Pontefract Road Bicester OX26 1AP on 5 October 2017
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04 Oct 2017 |
TM02 |
Termination of appointment of Daniel Hart as a secretary on 27 June 2017
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04 Oct 2017 |
AD01 |
Registered office address changed from 27 Bousfield Road London SE14 5TP to 33 Pontefract Road Bicester OX26 1AP on 4 October 2017
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04 Oct 2017 |
AP03 |
Appointment of Mrs Nicola Clare Caisley as a secretary on 26 September 2017
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04 Oct 2017 |
PSC01 |
Notification of Nicola Clare Caisley as a person with significant control on 26 September 2017
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04 Oct 2017 |
PSC07 |
Cessation of Daniel Hart as a person with significant control on 27 June 2017
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04 Oct 2017 |
TM01 |
Termination of appointment of Daniel Hart as a director on 27 June 2017
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