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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11 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 May 2024 |
AA |
Total exemption full accounts made up to 5 April 2023
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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18 Aug 2023 |
AA |
Total exemption full accounts made up to 5 April 2022
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04 Apr 2023 |
AA01 |
Current accounting period shortened from 5 April 2022 to 4 April 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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10 Oct 2022 |
CH01 |
Director's details changed for Mrs Susan Diane Berkeley on 21 September 2022
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10 Oct 2022 |
CH01 |
Director's details changed for Mr Benjamin Isaac Berkeley on 21 September 2022
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 5 April 2021
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26 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Oct 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
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06 Oct 2021 |
AD01 |
Registered office address changed from 38 Berkeley Square London W1J 5AE England to Connaught House 1-3 Mount Street 2nd Floor London W1K 3NB on 6 October 2021
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27 Oct 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with updates
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18 Aug 2020 |
AP01 |
Appointment of Mrs Susan Diane Berkeley as a director on 1 August 2020
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08 Jun 2020 |
AA |
Accounts for a dormant company made up to 5 April 2020
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08 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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08 Jun 2020 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 5 April 2020
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08 Jun 2020 |
TM01 |
Termination of appointment of Susan Diane Berkeley as a director on 17 January 2020
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08 Jun 2020 |
AD01 |
Registered office address changed from 1 st. Peter's Square Manchester M2 3DE United Kingdom to 38 Berkeley Square London W1J 5AE on 8 June 2020
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05 Oct 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with updates
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05 Oct 2019 |
AD01 |
Registered office address changed from Unit 4, the Cottages, Deva City Office Park Trinity Way Manchester M3 7BE United Kingdom to 1 st. Peter's Square Manchester M2 3DE on 5 October 2019
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05 Oct 2019 |
TM02 |
Termination of appointment of Susan Diane Berkeley as a secretary on 21 September 2019
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28 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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