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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23 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
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17 May 2024 |
CH01 |
Director's details changed for Mr Archibald David Keswick on 11 August 2023
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08 Mar 2024 |
AD01 |
Registered office address changed from 89a Linden Gardens Basement Flat London W2 4EX England to Taunton Cottage Wroslyn Road Freeland Witney OX29 8AQ on 8 March 2024
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08 Mar 2024 |
CH01 |
Director's details changed for Mr Nicolas Johann Clive Elliott on 8 March 2024
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Sep 2023 |
TM01 |
Termination of appointment of Hugo Heathcote as a director on 23 February 2023
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22 Aug 2023 |
AD03 |
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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22 Aug 2023 |
AD03 |
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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21 Aug 2023 |
AD02 |
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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21 Aug 2023 |
CH01 |
Director's details changed for Mr Nicolas Johann Clive Elliott on 17 August 2023
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19 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Aug 2023 |
PSC04 |
Change of details for Mr Archie David Keswick as a person with significant control on 11 August 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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18 Aug 2023 |
CH01 |
Director's details changed for Mr Archie David Keswick on 11 August 2023
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08 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Sep 2022 |
PSC04 |
Change of details for Mr Archie David Keswick as a person with significant control on 1 September 2019
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22 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2019
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22 Sep 2022 |
PSC07 |
Cessation of Nicolas Johann Clive Elliott as a person with significant control on 1 September 2019
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22 Sep 2022 |
PSC07 |
Cessation of Hugo Heathcote as a person with significant control on 1 September 2019
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23 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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23 May 2022 |
AD01 |
Registered office address changed from 12 Woodsford Square London W14 8DP United Kingdom to 89a Linden Gardens Basement Flat London W2 4EX on 23 May 2022
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13 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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09 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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