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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17 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
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01 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
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26 Sep 2024 |
AP04 |
Appointment of Innovus Company Secretaries Limited as a secretary on 18 September 2024
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26 Sep 2024 |
TM02 |
Termination of appointment of Burlington Estates as a secretary on 18 September 2024
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27 Jun 2024 |
AD01 |
Registered office address changed from 66 Grosvenor Street London W1K 3JL England to Queensway House 11 Queensway New Milton BH25 5NR on 27 June 2024
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11 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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07 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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20 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
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01 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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11 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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22 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Jan 2021 |
CS01 |
Confirmation statement made on 5 October 2020 with no updates
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21 Jan 2021 |
TM01 |
Termination of appointment of Gerald Ohara as a director on 1 January 2019
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21 Jan 2021 |
AP04 |
Appointment of Burlington Estates as a secretary on 1 April 2020
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21 Jan 2021 |
TM02 |
Termination of appointment of Kinleigh Limited as a secretary on 31 March 2020
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19 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Oct 2020 |
AD01 |
Registered office address changed from Burlington Estate 45 Maddox Street London W1S 2PE England to 66 Grosvenor Street London W1K 3JL on 2 October 2020
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29 Jul 2020 |
AD01 |
Registered office address changed from Kfh House 5 Compton Road London SW19 7QA United Kingdom to Burlington Estate 45 Maddox Street London W1S 2PE on 29 July 2020
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01 Jun 2020 |
CH01 |
Director's details changed for Nicholas John Rowe on 1 June 2020
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01 Jun 2020 |
CH01 |
Director's details changed for Baroness Warwick of Undercliffe on 1 June 2020
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01 Jun 2020 |
AD01 |
Registered office address changed from Kfh House 5 Compton Road Wimbledon London SW19 7QA to Kfh House 5 Compton Road London SW19 7QA on 1 June 2020
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01 Jun 2020 |
CH01 |
Director's details changed for Mr Gerald Ohara on 1 June 2020
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08 Jan 2020 |
TM01 |
Termination of appointment of Natalia Bulgakova as a director on 1 January 2020
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