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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21 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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15 Mar 2024 |
CH01 |
Director's details changed
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14 Mar 2024 |
PSC04 |
Change of details for a person with significant control
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13 Mar 2024 |
AD01 |
Registered office address changed from 95 the Promenade Cheltenham GL50 1HH England to Third Floor 95 the Promenade Cheltenham Gloucestershire GL50 1HH on 13 March 2024
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13 Mar 2024 |
CH01 |
Director's details changed for Mr Timothy William Osborne on 29 February 2024
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01 Mar 2024 |
AP01 |
Appointment of Mr. Michael Edward Cowin as a director on 29 February 2024
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29 Feb 2024 |
AP04 |
Appointment of Promenade Secretaries Limited as a secretary on 29 February 2024
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29 Feb 2024 |
AD01 |
Registered office address changed from 4th Floor, 3 More London Riverside London SE1 2AQ United Kingdom to 95 the Promenade Cheltenham GL50 1HH on 29 February 2024
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29 Feb 2024 |
TM02 |
Termination of appointment of Summerhill Secretaries (Isle of Man) Limited as a secretary on 29 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Edward Hilton Leigh as a director on 29 February 2024
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15 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Dec 2023 |
AP01 |
Appointment of Edward Hilton Leigh as a director on 23 November 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Anna Maria Kawalek as a director on 23 November 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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18 Jan 2023 |
AP01 |
Appointment of Mr Stephen Nicholas Walker as a director on 22 December 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of Michael Edward Cowin as a director on 14 November 2022
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24 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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06 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG England to 4th Floor, 3 More London Riverside London SE1 2AQ on 6 August 2021
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29 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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20 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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24 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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17 Sep 2019 |
PSC04 |
Change of details for Mr Gerhart Frank Rieger as a person with significant control on 6 April 2016
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13 Aug 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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