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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22 May 2024 |
AD01 |
Registered office address changed from 1 Frederick Place London N8 8AF England to 29 York Street London W1H 1EZ on 22 May 2024
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07 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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11 Oct 2023 |
MR04 |
Satisfaction of charge 127071390001 in full
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10 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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16 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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11 Oct 2022 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to 1 Frederick Place London N8 8AF on 11 October 2022
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25 Jul 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 25 July 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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03 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
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04 Aug 2021 |
PSC07 |
Cessation of Christopher Charles Banks as a person with significant control on 26 May 2021
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04 Aug 2021 |
PSC02 |
Notification of Padstow Harbour Investments Limited as a person with significant control on 26 May 2021
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04 Aug 2021 |
AD03 |
Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF
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04 Aug 2021 |
AD02 |
Register inspection address has been changed to 1 Frederick Place London N8 8AF
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19 Mar 2021 |
MR01 |
Registration of charge 127071390003, created on 3 March 2021
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10 Feb 2021 |
AD01 |
Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 10 February 2021
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04 Feb 2021 |
TM01 |
Termination of appointment of Christopher Charles Banks as a director on 3 February 2021
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17 Dec 2020 |
MA |
Memorandum and Articles of Association
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17 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Dec 2020 |
MR01 |
Registration of charge 127071390002, created on 14 December 2020
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16 Dec 2020 |
MR01 |
Registration of charge 127071390001, created on 14 December 2020
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13 Aug 2020 |
PSC07 |
Cessation of Padstow Harbour Investments Limited as a person with significant control on 12 August 2020
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13 Aug 2020 |
PSC01 |
Notification of Christopher Charles Banks as a person with significant control on 12 August 2020
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13 Aug 2020 |
AP01 |
Appointment of Mr Christopher Charles Banks as a director on 12 August 2020
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06 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-06
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