Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Dec 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
|
|
|
21 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
|
|
|
12 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
|
|
|
11 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
|
|
|
30 Jun 2022 |
AD01 |
Registered office address changed from PO Box 4385 09851812: Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 30 June 2022
|
|
|
28 Apr 2022 |
RP05 |
Registered office address changed to PO Box 4385, 09851812: Companies House Default Address, Cardiff, CF14 8LH on 28 April 2022
|
|
|
26 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
|
|
|
16 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
|
|
|
10 Jan 2021 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
|
|
|
04 Dec 2020 |
AD01 |
Registered office address changed from 9 Cheam Road Ewell Surrey KT17 1SP to 85 Great Portland Street London W1W 7LT on 4 December 2020
|
|
|
30 Nov 2020 |
AD01 |
Registered office address changed from PO Box 4385 09851812: Companies House Default Address Cardiff CF14 8LH to 9 Cheam Road Ewell Surrey KT17 1SP on 30 November 2020
|
|
|
11 Aug 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
|
|
|
16 Apr 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-04-14
|
|
|
15 Apr 2020 |
CH01 |
Director's details changed for Mr Ben Kinley on 1 January 2020
|
|
|
15 Apr 2020 |
CH03 |
Secretary's details changed for Ben Kinley on 1 January 2020
|
|
|
02 Mar 2020 |
RP05 |
Registered office address changed to PO Box 4385, 09851812: Companies House Default Address, Cardiff, CF14 8LH on 2 March 2020
|
|
|
13 Dec 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
|
|
|
17 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
|
|
|
27 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with updates
|
|
|
15 Aug 2018 |
AD01 |
Registered office address changed from 9 Cheam Road Epsom KT17 1SP England to 85 Great Portland Street First Floor London W1W 7LT on 15 August 2018
|
|
|
13 Aug 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
|
|
|
30 Jul 2018 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2018-07-06
|
|
|
30 Jul 2018 |
CONNOT |
Change of name notice
|
|
|
10 Jul 2018 |
AD01 |
Registered office address changed from Mid-Day Court 20-24 Brighton Road Sutton SM2 5BN England to 9 Cheam Road Epsom KT17 1SP on 10 July 2018
|
|
|
21 Dec 2017 |
CS01 |
Confirmation statement made on 1 November 2017 with updates
|
|