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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07 Aug 2024 |
AA |
Total exemption full accounts made up to 24 June 2023
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25 Jul 2024 |
AD01 |
Registered office address changed from 1 Vestry Court Vestry Road Street BA16 0HY England to 1 Vestry Court Vestry Road Street Somerset BA16 0HY on 25 July 2024
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24 Jun 2024 |
AA01 |
Current accounting period shortened from 24 June 2023 to 23 June 2023
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23 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
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23 May 2024 |
AP01 |
Appointment of Sascha Simon Khakshouri as a director on 15 May 2024
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15 May 2024 |
TM02 |
Termination of appointment of Cherrilyn Irene Caine as a secretary on 29 March 2023
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15 May 2024 |
AD01 |
Registered office address changed from C/O Hillgate Management Ltd 5 - 7 Hillgate Street London W8 7SP England to 1 Vestry Court Vestry Road Street BA16 0HY on 15 May 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 24 June 2022
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29 Mar 2023 |
TM02 |
Termination of appointment of Fifield Glyn Limited as a secretary on 29 March 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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24 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Aug 2022 |
AA |
Total exemption full accounts made up to 24 June 2021
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23 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Aug 2022 |
AD01 |
Registered office address changed from C/O Fifield Glyn Limited 1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD England to C/O Hillgate Management Ltd 5 - 7 Hillgate Street London W8 7SP on 19 August 2022
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31 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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29 Jun 2021 |
AP04 |
Appointment of Fifield Glyn Limited as a secretary on 25 June 2021
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29 Jun 2021 |
AD01 |
Registered office address changed from 1 C/O Ffield Glyn Limited Royal Mews Gadbrook Park Cheshire CW9 7UD England to C/O Fifield Glyn Limited 1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD on 29 June 2021
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28 Jun 2021 |
AD01 |
Registered office address changed from 349 Royal College Street London NW1 9QS England to 1 C/O Ffield Glyn Limited Royal Mews Gadbrook Park Cheshire CW9 7UD on 28 June 2021
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28 Jun 2021 |
TM02 |
Termination of appointment of Ringley Limited as a secretary on 25 June 2021
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 24 June 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
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11 Mar 2020 |
AA |
Total exemption full accounts made up to 24 June 2019
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28 Jan 2020 |
CH04 |
Secretary's details changed for Ringley Limited on 28 January 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
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