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)
|
|
05 Nov 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
23 Oct 2024 |
DS01 |
Application to strike the company off the register
|
|
|
23 Oct 2024 |
TM01 |
Termination of appointment of John Mallalieu Stanley as a director on 23 October 2024
|
|
|
23 Oct 2024 |
TM01 |
Termination of appointment of Suzana Urlich as a director on 23 October 2024
|
|
|
23 Oct 2024 |
TM01 |
Termination of appointment of Lovat Michael Graham Rees as a director on 23 October 2024
|
|
|
23 Oct 2024 |
TM02 |
Termination of appointment of Norman Brian Leach as a secretary on 23 October 2024
|
|
|
23 Oct 2024 |
TM01 |
Termination of appointment of Ian Douglas Pawlby as a director on 23 October 2024
|
|
|
23 Oct 2024 |
TM01 |
Termination of appointment of Helen Emma Neilly as a director on 23 October 2024
|
|
|
01 Jan 2024 |
CS01 |
Confirmation statement made on 26 December 2023 with no updates
|
|
|
22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
30 Oct 2023 |
AP01 |
Appointment of Mrs Suzana Urlich as a director on 11 October 2023
|
|
|
06 Jan 2023 |
CS01 |
Confirmation statement made on 26 December 2022 with no updates
|
|
|
15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
06 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
06 Jan 2022 |
CS01 |
Confirmation statement made on 26 December 2021 with no updates
|
|
|
11 Sep 2021 |
CH01 |
Director's details changed for Mrs Pixie Elizabeth Mayes on 11 September 2021
|
|
|
11 Sep 2021 |
CH01 |
Director's details changed for Mrs Helen Emma Neilly on 11 September 2021
|
|
|
11 Sep 2021 |
CH01 |
Director's details changed for Mr Ian Douglas Pawlby on 11 September 2021
|
|
|
11 Sep 2021 |
CH01 |
Director's details changed for Mrs Pixie Elizabeth Mayes on 1 September 2021
|
|
|
12 Aug 2021 |
AD01 |
Registered office address changed from Keeper's Cottage St Alfege's Church Hall St Alfege Passage London SE10 9JS to 12 Westcombe Park Road Westcombe Park Road London SE3 7RB on 12 August 2021
|
|
|
15 Apr 2021 |
TM01 |
Termination of appointment of Caroline Louise Risdon as a director on 13 April 2021
|
|
|
06 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
03 Jan 2021 |
CS01 |
Confirmation statement made on 26 December 2020 with no updates
|
|
|
04 Jan 2020 |
CS01 |
Confirmation statement made on 26 December 2019 with no updates
|
|