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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29 Oct 2024 |
MR01 |
Registration of charge 014341290001, created on 28 October 2024
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10 Oct 2024 |
AD02 |
Register inspection address has been changed from Oak House 58-60 Oak End Way Gerrards Cross SL9 8BR England to The Sati Room 12 John Princes Street London W1G 0JR
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04 Oct 2024 |
AD02 |
Register inspection address has been changed from The Sati Room 12 John Princes Street London W1G 0JR England to Oak House 58-60 Oak End Way Gerrards Cross SL9 8BR
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04 Oct 2024 |
AD02 |
Register inspection address has been changed from Capswood 1 Oxford Road Denham Uxbridge UB9 4LH England to The Sati Room 12 John Princes Street London W1G 0JR
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02 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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02 Oct 2024 |
AD01 |
Registered office address changed from Oak House 58-60 Oak End Way Gerrards Cross SL9 8BR England to The Sati Room 12 John Princes Street London W1G 0JR on 2 October 2024
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02 Oct 2024 |
PSC07 |
Cessation of Chester Milner King as a person with significant control on 30 September 2024
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02 Oct 2024 |
PSC07 |
Cessation of Roger Milner King as a person with significant control on 30 September 2024
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02 Oct 2024 |
PSC07 |
Cessation of International Group Limited as a person with significant control on 30 September 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Chester Milner King as a director on 30 September 2024
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02 Oct 2024 |
PSC01 |
Notification of Victoria Anne King as a person with significant control on 30 September 2024
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02 Oct 2024 |
PSC01 |
Notification of Hertford Milner King as a person with significant control on 30 September 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Roger Milner King as a director on 30 September 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr Hertford Milner King as a director on 30 September 2024
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02 Oct 2024 |
AP01 |
Appointment of Mrs Victoria Anne King as a director on 30 September 2024
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12 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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11 Jun 2024 |
AD01 |
Registered office address changed from 3 Aston House 62-68 Oak End Way Gerrards Cross Buckinghamshire SL9 8FU England to Oak House 58-60 Oak End Way Gerrards Cross SL9 8BR on 11 June 2024
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04 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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18 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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08 Feb 2023 |
PSC02 |
Notification of International Group Limited as a person with significant control on 6 April 2016
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04 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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04 Oct 2022 |
AD04 |
Register(s) moved to registered office address 3 Aston House 62-68 Oak End Way Gerrards Cross Buckinghamshire SL9 8FU
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13 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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14 Feb 2022 |
AD01 |
Registered office address changed from Capswood 1 Oxford Road Denham Uxbridge UB9 4LH England to 3 Aston House 62-68 Oak End Way Gerrards Cross Buckinghamshire SL9 8FU on 14 February 2022
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01 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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