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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21 Mar 2024 |
TM02 |
Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024
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09 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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11 Apr 2023 |
PSC04 |
Change of details for Miss Jody Lorraine Atkins as a person with significant control on 6 April 2023
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11 Apr 2023 |
PSC07 |
Cessation of Steven Peter Foster as a person with significant control on 6 April 2023
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14 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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04 Jul 2022 |
PSC04 |
Change of details for Mr Steven Peter Foster as a person with significant control on 17 June 2022
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04 Jul 2022 |
PSC04 |
Change of details for Miss Jody Lorraine Atkins as a person with significant control on 31 March 2020
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30 May 2022 |
CH01 |
Director's details changed for Miss Jody Lorraine Atkins on 26 May 2022
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26 May 2022 |
TM01 |
Termination of appointment of Steven Peter Foster as a director on 25 May 2022
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25 May 2022 |
AP04 |
Appointment of 1St Secretaries Limited as a secretary on 25 May 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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13 Apr 2022 |
PSC01 |
Notification of Jody Lorraine Atkins as a person with significant control on 31 March 2020
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13 Apr 2022 |
PSC07 |
Cessation of Bentley Felix Holdings as a person with significant control on 31 March 2020
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13 Apr 2022 |
PSC01 |
Notification of Steven Peter Foster as a person with significant control on 31 March 2020
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13 Apr 2022 |
AD01 |
Registered office address changed from 236 C/O Capitol Carpets of Chelsea Westbourne Park Road London W11 1EL England to C/O Capitol Carpets of Chelsea, 236 Westbourne Park Road London W11 1EL on 13 April 2022
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13 Apr 2022 |
PSC07 |
Cessation of Capitol Carpets of Chelsea Ltd as a person with significant control on 15 January 2019
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06 Apr 2022 |
CERTNM |
Company name changed 2ND nature developments LTD\certificate issued on 06/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-06
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21 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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13 Dec 2021 |
CS01 |
Confirmation statement made on 12 August 2019 with no updates
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13 Dec 2021 |
RT01 |
Administrative restoration application
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05 Oct 2021 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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20 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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