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)
|
|
17 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
|
|
|
21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
16 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with updates
|
|
|
11 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
26 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with updates
|
|
|
07 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
18 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with updates
|
|
|
30 Jun 2020 |
PSC01 |
Notification of Peter John Linnell as a person with significant control on 1 January 2020
|
|
|
30 Jun 2020 |
PSC07 |
Cessation of Venasque Enterprises Limited as a person with significant control on 1 January 2020
|
|
|
21 May 2020 |
AD01 |
Registered office address changed from St. Bride's House 10 Salisbury Square London EC4Y 8EH England to 53 Gildredge Road Eastbourne East Sussex BN21 4SF on 21 May 2020
|
|
|
21 Apr 2020 |
PSC07 |
Cessation of Peter John Linnell as a person with significant control on 1 January 2020
|
|
|
21 Apr 2020 |
PSC02 |
Notification of Venasque Enterprises Limited as a person with significant control on 1 January 2020
|
|
|
20 Apr 2020 |
PSC01 |
Notification of Peter John Linnell as a person with significant control on 1 January 2020
|
|
|
20 Apr 2020 |
PSC07 |
Cessation of Dochandoris Limited as a person with significant control on 1 January 2020
|
|
|
01 Mar 2020 |
TM01 |
Termination of appointment of Ronald Charles Watts as a director on 20 February 2020
|
|
|
01 Mar 2020 |
AP01 |
Appointment of Mr Peter John Linnell as a director on 20 February 2020
|
|
|
26 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
16 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with no updates
|
|
|
20 Jul 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
16 Jul 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
06 Mar 2019 |
AA01 |
Previous accounting period extended from 31 August 2018 to 31 December 2018
|
|
|
16 Nov 2018 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to St. Bride's House 10 Salisbury Square London EC4Y 8EH on 16 November 2018
|
|
|
14 Aug 2018 |
CS01 |
Confirmation statement made on 14 August 2018 with updates
|
|
|
22 Feb 2018 |
PSC02 |
Notification of Dochandoris Limited as a person with significant control on 19 December 2017
|
|