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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09 Feb 2024 |
CH01 |
Director's details changed for Mr Barrie Duncan Heath on 9 February 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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19 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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13 Jul 2023 |
AP01 |
Appointment of Mr Barrie Duncan Heath as a director on 31 December 2022
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24 Mar 2023 |
CH01 |
Director's details changed for Mr Daniel Paul Ross on 7 February 2023
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14 Feb 2023 |
AD01 |
Registered office address changed from Charles House 5-11 Regent Street St James's London SW1Y 4LR to Fifth Floor, Clareville House 26-27 Oxendon Street St. James's London SW1Y 4EL on 14 February 2023
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09 Feb 2023 |
TM01 |
Termination of appointment of Lyndsey Ann Posner as a director on 31 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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05 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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14 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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13 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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08 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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22 Oct 2021 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 31 March 2021
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11 Dec 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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16 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 September 2020
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13 Nov 2020 |
AA01 |
Previous accounting period shortened from 30 November 2020 to 30 September 2020
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05 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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19 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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13 Dec 2018 |
PSC04 |
Change of details for Mr Daniel Paul Ross as a person with significant control on 1 December 2017
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13 Dec 2018 |
PSC01 |
Notification of Duncan Heath as a person with significant control on 1 December 2017
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13 Dec 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with updates
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08 Aug 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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31 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-12-01
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30 May 2018 |
AP01 |
Appointment of Mrs Lyndsey Ann Posner as a director on 1 December 2017
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