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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06 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with updates
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25 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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22 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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19 Apr 2022 |
AP01 |
Appointment of Mr Alexis Alfredo Steverlynck Freiherr Von Ellrichshausen as a director on 19 April 2022
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09 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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27 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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01 Sep 2021 |
AP01 |
Appointment of Ms Lucia Radeljak as a director on 1 September 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Alexis Alfredo Steverlynck Freiherr Von Ellrichshausen as a director on 1 September 2021
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29 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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16 Dec 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with updates
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11 Sep 2020 |
AP01 |
Appointment of Mr Alexis Alfredo Steverlynck Freiherr Von Ellrichshausen as a director on 11 September 2020
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11 Sep 2020 |
AP01 |
Appointment of Mr Sebabrata Loha as a director on 11 September 2020
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25 Aug 2020 |
TM01 |
Termination of appointment of Stephen Godwin as a director on 25 August 2020
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06 Aug 2020 |
AP01 |
Appointment of Mr Timothy Ogden as a director on 6 August 2020
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12 Nov 2019 |
AD01 |
Registered office address changed from 68 Sloan Block Management 68 Queens Gardens London W2 3AH United Kingdom to 68 Queens Gardens London W2 3AH on 12 November 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with no updates
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23 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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19 Dec 2018 |
TM02 |
Termination of appointment of Marea Young-Taylor as a secretary on 19 December 2018
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13 Dec 2018 |
AP04 |
Appointment of Sloan Company Secretarial Services Limited as a secretary on 13 December 2018
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05 Nov 2018 |
CS01 |
Confirmation statement made on 4 November 2018 with no updates
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18 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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06 Nov 2017 |
CS01 |
Confirmation statement made on 4 November 2017 with no updates
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25 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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24 May 2017 |
AD01 |
Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH to 68 Sloan Block Management 68 Queens Gardens London W2 3AH on 24 May 2017
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