Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Dec 2023 |
CH01 |
Director's details changed for Mr Felix Winston Grant-Rennick on 14 December 2023
|
|
|
04 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
|
|
|
18 May 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
|
|
|
03 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
|
|
|
05 Aug 2022 |
AD01 |
Registered office address changed from Flat 5.01, 1 Bolander Grove Bolander Grove London SW6 1EQ England to 1 Knightsbridge Green London SW1X 7QA on 5 August 2022
|
|
|
21 Jul 2022 |
AP01 |
Appointment of Mr Felix Winston Grant-Rennick as a director on 21 July 2022
|
|
|
24 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
|
|
|
25 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
|
|
|
09 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
|
|
|
28 May 2021 |
AD01 |
Registered office address changed from Springwood Stonehill Road Roxwell Chelmsford CM1 4NP England to Flat 5.01, 1 Bolander Grove Bolander Grove London SW6 1EQ on 28 May 2021
|
|
|
30 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
29 Dec 2020 |
AA |
Micro company accounts made up to 31 October 2019
|
|
|
29 Dec 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
|
|
|
29 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
04 Sep 2020 |
AD01 |
Registered office address changed from Flat 5.01 1 Bolander Grove London SW6 1EQ England to Springwood Stonehill Road Roxwell Chelmsford CM1 4NP on 4 September 2020
|
|
|
08 Nov 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with no updates
|
|
|
06 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 October 2018
|
|
|
17 Apr 2019 |
AD01 |
Registered office address changed from Berkeley House, 16 the Chipping Tetbury GL8 8ET England to Flat 5.01 1 Bolander Grove London SW6 1EQ on 17 April 2019
|
|
|
25 Oct 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with no updates
|
|
|
25 Jul 2018 |
AA |
Micro company accounts made up to 31 October 2017
|
|
|
25 Oct 2017 |
CS01 |
Confirmation statement made on 25 October 2017 with no updates
|
|
|
30 Jun 2017 |
EW04RSS |
Persons' with significant control register information at 30 June 2017 on withdrawal from the public register
|
|
|
30 Jun 2017 |
EW04 |
Withdrawal of the persons' with significant control register information from the public register
|
|
|
23 Jun 2017 |
CS01 |
Confirmation statement made on 25 October 2016 with updates
|
|
|
24 Nov 2016 |
TM02 |
Termination of appointment of Ct Secretaries Ltd. as a secretary on 1 November 2016
|
|