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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08 Oct 2023 |
AA |
Micro company accounts made up to 30 September 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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15 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2021
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14 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Jan 2023 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Oct 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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11 Oct 2021 |
AD03 |
Register(s) moved to registered inspection location 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW
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11 Oct 2021 |
AD02 |
Register inspection address has been changed to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW
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08 Oct 2021 |
CH02 |
Director's details changed for Millward Investments Limited on 24 September 2021
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08 Oct 2021 |
CH01 |
Director's details changed for Ms. Katherine Anne Hickson on 24 September 2021
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08 Oct 2021 |
CH04 |
Secretary's details changed for Appleton Secretaries Limited on 24 September 2021
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24 Sep 2021 |
AD01 |
Registered office address changed from 4 the Mews Bridge Road Twickenham TW1 1RF England to 3rd Floor 207 Regent Street London W1B 3HH on 24 September 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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29 Oct 2020 |
TM01 |
Termination of appointment of Steanne Industries (Overseas) Limited as a director on 23 October 2020
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29 Oct 2020 |
TM01 |
Termination of appointment of Georgios Amerikanos as a director on 20 October 2020
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29 Oct 2020 |
TM02 |
Termination of appointment of Terthur Trading Limited as a secretary on 23 October 2020
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29 Oct 2020 |
AP04 |
Appointment of Appleton Secretaries Limited as a secretary on 23 October 2020
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29 Oct 2020 |
AP01 |
Appointment of Ms. Katherine Anne Hickson as a director on 23 October 2020
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29 Oct 2020 |
AP02 |
Appointment of Millward Investments Limited as a director on 23 October 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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19 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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24 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Oct 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with updates
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