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)
|
|
04 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with updates
|
|
|
24 Sep 2024 |
CH01 |
Director's details changed for Mr Michael Warren Loveridge on 24 September 2024
|
|
|
24 Sep 2024 |
PSC04 |
Change of details for Michael Warren Loveridge as a person with significant control on 24 September 2024
|
|
|
30 Jul 2024 |
AD02 |
Register inspection address has been changed from 2 Arkwright Road Hampstead London NW3 6AE to The Private Office, the Upper Chambers 9 Kensington Church Street London W8 4LF
|
|
|
29 Jul 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 31 March 2024
|
|
|
29 Jul 2024 |
PSC04 |
Change of details for Michael Warren Loveridge as a person with significant control on 29 July 2024
|
|
|
10 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
|
|
|
10 Oct 2023 |
CH01 |
Director's details changed for Mr Michael Warren Loveridge on 10 October 2023
|
|
|
10 Oct 2023 |
CH01 |
Director's details changed for Mr Michael Warren Loveridge on 10 October 2023
|
|
|
31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
13 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
|
|
|
03 Aug 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
04 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
04 May 2022 |
PSC01 |
Notification of Michael Warren Loveridge as a person with significant control on 25 January 2022
|
|
|
04 May 2022 |
PSC07 |
Cessation of Jean Marguerite Loveridge as a person with significant control on 25 January 2022
|
|
|
04 May 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Apr 2022 |
TM02 |
Termination of appointment of Elizabeth Jane Winter as a secretary on 28 February 2022
|
|
|
06 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
|
|
|
13 Sep 2021 |
PSC04 |
Change of details for Mr Michael Warren Loveridge as a person with significant control on 13 September 2021
|
|
|
07 Sep 2021 |
PSC04 |
Change of details for Lady Jean Marguerite Loveridge as a person with significant control on 7 July 2021
|
|
|
07 Aug 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
20 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
19 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
18 Jan 2021 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
|
|
|
12 Nov 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|