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)
|
|
07 Oct 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
13 May 2024 |
AD01 |
Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to 11a 11a Ironmonger Street, Stamford Lincolnshire PE9 1PL on 13 May 2024
|
|
|
24 Jan 2024 |
MR01 |
Registration of charge 023135910020, created on 19 January 2024
|
|
|
24 Jan 2024 |
MR01 |
Registration of charge 023135910021, created on 19 January 2024
|
|
|
15 Jan 2024 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
|
|
|
30 Jun 2023 |
AA |
Accounts for a small company made up to 30 June 2022
|
|
|
18 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
|
|
|
08 Nov 2022 |
CH01 |
Director's details changed for Mr Colin Andrew Gray on 16 November 2021
|
|
|
30 Jun 2022 |
AA |
Accounts for a small company made up to 30 June 2021
|
|
|
09 Dec 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
|
|
|
28 Oct 2021 |
AP01 |
Appointment of Mr Colin Andrew Gray as a director on 31 July 2021
|
|
|
30 Sep 2021 |
TM01 |
Termination of appointment of Colin Andrew Gray as a director on 30 July 2021
|
|
|
30 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
|
|
|
14 Jan 2021 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
|
|
|
31 Jul 2020 |
AA |
Accounts for a small company made up to 30 June 2019
|
|
|
22 Jul 2020 |
AP01 |
Appointment of Mr Colin Andrew Gray as a director on 1 June 2020
|
|
|
01 Jun 2020 |
TM01 |
Termination of appointment of Jonathan Dryden Foord as a director on 22 April 2020
|
|
|
01 Jun 2020 |
TM01 |
Termination of appointment of Brian Dryden Foord as a director on 22 April 2020
|
|
|
19 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
|
|
|
12 Jun 2019 |
AA |
Accounts for a small company made up to 30 June 2018
|
|
|
08 Jun 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
04 Jun 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
27 Nov 2018 |
PSC02 |
Notification of Abbey Commercial Investments Limited as a person with significant control on 26 April 2018
|
|
|
27 Nov 2018 |
PSC07 |
Cessation of Sutherland Walk Developments Ltd as a person with significant control on 26 April 2018
|
|
|
27 Nov 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with updates
|
|