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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10 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
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09 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 26/06/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Jul 2024 |
MA |
Memorandum and Articles of Association
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03 Jul 2024 |
AP04 |
Appointment of Clermont Secretaries Limited as a secretary on 3 July 2024
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03 Jul 2024 |
AD01 |
Registered office address changed from 50 Seymour Street Civvals Ltd London W1H 7JG England to Regent House, Allum Gate Theobald Street Borehamwood Hertfordshire WD6 4RS on 3 July 2024
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03 Jul 2024 |
AP02 |
Appointment of Clermont Directors Limited as a director on 3 July 2024
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03 Jul 2024 |
TM02 |
Termination of appointment of Jeffrey Harold Margolis as a secretary on 3 July 2024
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29 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Sep 2023 |
AD01 |
Registered office address changed from Regent House Theobald Street Borehamwood WD6 4RS England to 50 Seymour Street Civvals Ltd London W1H 7JG on 11 September 2023
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06 Sep 2023 |
AD01 |
Registered office address changed from C/O Civvals 50 Seymour Street London W1H 7JG to Regent House Theobald Street Borehamwood WD6 4RS on 6 September 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Aug 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Sep 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with no updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Aug 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with no updates
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30 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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10 Oct 2018 |
PSC07 |
Cessation of Beeston Management Limited as a person with significant control on 6 April 2016
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19 Jul 2018 |
CS01 |
Confirmation statement made on 10 July 2018 with no updates
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21 Jun 2018 |
PSC08 |
Notification of a person with significant control statement
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