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)
|
|
28 Aug 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
|
|
|
30 Jul 2024 |
AA |
Micro company accounts made up to 31 July 2023
|
|
|
04 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
|
|
|
01 Aug 2023 |
AA |
Micro company accounts made up to 31 July 2022
|
|
|
28 Dec 2022 |
AA |
Micro company accounts made up to 31 July 2021
|
|
|
03 Oct 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
|
|
|
28 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
27 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
29 Sep 2021 |
AA |
Micro company accounts made up to 31 July 2020
|
|
|
05 Sep 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
|
|
|
29 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 31 July 2020
|
|
|
24 Jun 2021 |
CH01 |
Director's details changed for Mr Nicholas Louis Anthony Doimi De Frankopan Subic on 15 June 2021
|
|
|
20 Dec 2020 |
AA |
Micro company accounts made up to 30 September 2019
|
|
|
15 Sep 2020 |
MR01 |
Registration of charge 010504210001, created on 10 September 2020
|
|
|
02 Sep 2020 |
TM01 |
Termination of appointment of Thyra Ingrid Hildegard Doimi De Lupis Frankopan as a director on 24 August 2020
|
|
|
25 Aug 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with updates
|
|
|
21 Aug 2020 |
PSC03 |
Notification of Nicholas Doimi De Frankopan as a person with significant control on 1 January 2020
|
|
|
21 Aug 2020 |
PSC07 |
Cessation of Thyra Ingrid Hildegard Doimi De Lupis Frankopan as a person with significant control on 1 January 2020
|
|
|
13 Mar 2020 |
PSC01 |
Notification of Thyra Ingrid Hildegard Doimi De Lupis Frankopan as a person with significant control on 19 September 2019
|
|
|
03 Feb 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
|
|
|
24 Dec 2019 |
AD01 |
Registered office address changed from 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ to 33 Lowndes Street C/O Oak Investment Management Limited London SW1X 9HX on 24 December 2019
|
|
|
06 Dec 2019 |
AA |
Micro company accounts made up to 30 September 2018
|
|
|
05 Oct 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
03 Sep 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
21 May 2019 |
PSC07 |
Cessation of Louis Doimi De Lupis Frankopan as a person with significant control on 19 September 2018
|
|