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 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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04 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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02 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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07 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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17 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
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06 Mar 2020 |
PSC07 |
Cessation of Richard Alan Kenneth Bacon as a person with significant control on 6 March 2020
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06 Mar 2020 |
AP01 |
Appointment of Ms Julie Gay as a director on 6 March 2020
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06 Mar 2020 |
TM01 |
Termination of appointment of Richard Alan Kenneth Bacon as a director on 6 March 2020
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22 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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02 Jan 2020 |
TM02 |
Termination of appointment of New Bond Street Registrars Limited as a secretary on 31 December 2019
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02 Jan 2020 |
AD01 |
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 29 Avenue Road Bexleyheath DA7 4EP on 2 January 2020
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02 Jan 2020 |
AP03 |
Appointment of Miss Julie Gay as a secretary on 1 January 2020
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01 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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15 Jul 2019 |
CH04 |
Secretary's details changed for New Bond Street Registrars Limited on 19 June 2019
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01 Jul 2019 |
CH04 |
Secretary's details changed for New Bond Street Registrars Limited on 1 July 2019
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19 Jun 2019 |
AD01 |
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019
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20 Mar 2019 |
PSC04 |
Change of details for Mr Nicholas Lorraine Edmund Hill as a person with significant control on 18 March 2019
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19 Mar 2019 |
CH01 |
Director's details changed for Nicholas Lorraine Edmund Hill on 18 March 2019
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19 Mar 2019 |
CH01 |
Director's details changed for Nicholas Lorraine Edmund Hill on 18 March 2019
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19 Mar 2019 |
PSC04 |
Change of details for Mr Nicholas Lorraine Edmund Hill as a person with significant control on 18 March 2019
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13 Mar 2019 |
PSC04 |
Change of details for Mr Richard Alan Kenneth Bacon as a person with significant control on 6 April 2016
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13 Mar 2019 |
PSC04 |
Change of details for Mr Nicholas Lorraine Edmund Hill as a person with significant control on 6 April 2016
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