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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09 Nov 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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24 Aug 2023 |
TM01 |
Termination of appointment of Richard William John Brown as a director on 23 August 2023
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02 Aug 2023 |
AP01 |
Appointment of Mr Richard William John Brown as a director on 2 August 2023
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02 Aug 2023 |
CH01 |
Director's details changed for Mr Jordi Sebastian Herrera Pasqualin on 1 August 2023
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01 Aug 2023 |
PSC07 |
Cessation of Richard William John Brown as a person with significant control on 1 August 2023
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01 Aug 2023 |
PSC02 |
Notification of Capital Living London Limited as a person with significant control on 1 June 2021
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01 Aug 2023 |
AP01 |
Appointment of Mr Jordi Sebastian Herrera Pasqualin as a director on 1 August 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Richard William John Brown as a director on 1 August 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr Alexander James Gibbs as a director on 1 August 2023
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30 Jun 2023 |
AA |
Micro company accounts made up to 31 May 2022
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02 Feb 2023 |
AD01 |
Registered office address changed from 380 Nottingham Road Nottingham NG7 7FF England to 63-66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE on 2 February 2023
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07 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
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15 Dec 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
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15 Dec 2021 |
PSC07 |
Cessation of Adam James Goff as a person with significant control on 31 May 2021
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14 Dec 2021 |
TM01 |
Termination of appointment of Adam James Goff as a director on 14 December 2021
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22 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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22 Nov 2021 |
AAMD |
Amended micro company accounts made up to 31 May 2021
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15 Nov 2021 |
AD01 |
Registered office address changed from 308 Nottingham Road Nottingham NG7 7FF England to 380 Nottingham Road Nottingham NG7 7FF on 15 November 2021
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11 Nov 2021 |
AD01 |
Registered office address changed from 380 380 Nottingham Road Nottingham NG7 7FF England to 308 Nottingham Road Nottingham NG7 7FF on 11 November 2021
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03 Nov 2021 |
AA |
Micro company accounts made up to 31 May 2021
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22 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 May 2021
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12 Sep 2021 |
AD01 |
Registered office address changed from Unit 68 the Link 49 Effra Road London SW2 1BZ England to 380 380 Nottingham Road Nottingham NG7 7FF on 12 September 2021
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08 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Jun 2021 |
PSC01 |
Notification of Richard William John Brown as a person with significant control on 9 June 2021
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