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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28 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with updates
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26 Apr 2023 |
CH01 |
Director's details changed for Mr Rory Ford on 26 April 2023
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02 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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24 May 2022 |
AD01 |
Registered office address changed from 15 Richbell Boswell Street London WC1N 3PZ England to 12/14 High Street Caterham Surrey CR3 5UA on 24 May 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with updates
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07 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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16 Apr 2021 |
PSC07 |
Cessation of Paul Daniel Spellman as a person with significant control on 1 June 2018
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16 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
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27 Jan 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with updates
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16 Nov 2020 |
AD01 |
Registered office address changed from 12-14 High Street Caterham CR3 5UA England to 15 Richbell Boswell Street London WC1N 3PZ on 16 November 2020
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11 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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25 Sep 2020 |
AD01 |
Registered office address changed from 17 Leeland Mansions Leeland Road West Ealing London W13 9HE United Kingdom to 12-14 High Street Caterham CR3 5UA on 25 September 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with updates
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28 Aug 2020 |
TM01 |
Termination of appointment of Paul Daniel Spellman as a director on 1 June 2018
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27 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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09 Aug 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with no updates
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27 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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10 Aug 2018 |
CS01 |
Confirmation statement made on 26 July 2018 with no updates
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19 Oct 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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22 Aug 2017 |
CS01 |
Confirmation statement made on 26 July 2017 with updates
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22 Aug 2017 |
PSC01 |
Notification of Paul Daniel Spellman as a person with significant control on 28 July 2016
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22 Aug 2017 |
PSC01 |
Notification of Rory Ford as a person with significant control on 28 July 2016
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22 Aug 2017 |
PSC01 |
Notification of Charles Jaspar Ford as a person with significant control on 28 July 2016
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22 Aug 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 22 August 2017
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