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 Feb 2024 |
TM01 |
Termination of appointment of Nathan Phillips as a director on 15 February 2024
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13 Sep 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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20 Oct 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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03 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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03 Sep 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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03 Sep 2021 |
TM01 |
Termination of appointment of Kamal Indravadan Patel as a director on 31 August 2021
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03 Sep 2021 |
AP01 |
Appointment of Mr Nathan Phillips as a director on 31 August 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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18 Feb 2021 |
AA |
Accounts for a dormant company made up to 29 February 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
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20 Feb 2020 |
AD01 |
Registered office address changed from 5/28 Gmh 33 Horseferry Road Horseferry Road London SW1P 4DR England to Group Property / Corporate Finance Great Minster House 33 Horseferry Road London SW1P 4DR on 20 February 2020
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20 Feb 2020 |
TM01 |
Termination of appointment of Caroline Botwood as a director on 29 October 2018
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26 Nov 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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01 Mar 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with no updates
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30 Nov 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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29 Oct 2018 |
AP01 |
Appointment of Mr Kamal Indravadan Patel as a director on 24 July 2018
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12 Apr 2018 |
AD01 |
Registered office address changed from C/O Anis Chowdhury Department for Transport 3/13 Horseferry Road London SW1P 4DR to 5/28 Gmh 33 Horseferry Road Horseferry Road London SW1P 4DR on 12 April 2018
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22 Feb 2018 |
CS01 |
Confirmation statement made on 15 February 2018 with updates
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23 Oct 2017 |
AA |
Accounts for a dormant company made up to 28 February 2017
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15 Feb 2017 |
CS01 |
Confirmation statement made on 15 February 2017 with updates
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07 Nov 2016 |
TM01 |
Termination of appointment of Martin Harold Capstick as a director on 2 November 2016
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07 Nov 2016 |
AP01 |
Appointment of Ms Caroline Botwood as a director on 1 November 2016
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24 Oct 2016 |
AA |
Accounts for a dormant company made up to 29 February 2016
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