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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04 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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01 Aug 2023 |
AA |
Micro company accounts made up to 31 July 2022
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28 Dec 2022 |
AA |
Micro company accounts made up to 31 July 2021
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03 Oct 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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28 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 July 2020
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05 Sep 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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29 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 31 July 2020
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24 Jun 2021 |
CH01 |
Director's details changed for Mr Nicholas Louis Anthony Doimi De Frankopan Subic on 15 June 2021
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20 Dec 2020 |
AA |
Micro company accounts made up to 30 September 2019
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15 Sep 2020 |
MR01 |
Registration of charge 010504210001, created on 10 September 2020
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02 Sep 2020 |
TM01 |
Termination of appointment of Thyra Ingrid Hildegard Doimi De Lupis Frankopan as a director on 24 August 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with updates
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21 Aug 2020 |
PSC03 |
Notification of Nicholas Doimi De Frankopan as a person with significant control on 1 January 2020
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21 Aug 2020 |
PSC07 |
Cessation of Thyra Ingrid Hildegard Doimi De Lupis Frankopan as a person with significant control on 1 January 2020
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13 Mar 2020 |
PSC01 |
Notification of Thyra Ingrid Hildegard Doimi De Lupis Frankopan as a person with significant control on 19 September 2019
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03 Feb 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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24 Dec 2019 |
AD01 |
Registered office address changed from 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ to 33 Lowndes Street C/O Oak Investment Management Limited London SW1X 9HX on 24 December 2019
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06 Dec 2019 |
AA |
Micro company accounts made up to 30 September 2018
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05 Oct 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Sep 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 May 2019 |
PSC07 |
Cessation of Louis Doimi De Lupis Frankopan as a person with significant control on 19 September 2018
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21 May 2019 |
TM02 |
Termination of appointment of Louis Doimi De Lupis Frankopan as a secretary on 19 September 2018
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09 May 2019 |
TM01 |
Termination of appointment of Peter Jarl Anthony Doimi De Frankopan as a director on 14 January 2019
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