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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03 Aug 2024 |
AD01 |
Registered office address changed from 27 Jasmine Road Malvern WR14 4XD England to 66 Pickersleigh Road Malvern WR14 2RS on 3 August 2024
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17 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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17 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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04 Sep 2023 |
AD01 |
Registered office address changed from Flat 6 Abberley House 56 Worcester Road Malvern WR14 4AB England to 27 Jasmine Road Malvern WR14 4XD on 4 September 2023
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31 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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28 Mar 2023 |
AD02 |
Register inspection address has been changed from 76 Belsize Park Gardens London NW3 4NG England to Flat 6 Abberley House 56 Worcester Road Malvern WR14 4AB
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26 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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10 Dec 2022 |
AD01 |
Registered office address changed from 51 Westbury Lane Bristol Avon BS9 2PS to Flat 6 Abberley House 56 Worcester Road Malvern WR14 4AB on 10 December 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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23 Mar 2022 |
AP01 |
Appointment of Jacob Adam George-Samuels as a director on 21 January 2022
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22 Mar 2022 |
PSC01 |
Notification of Jacob Adam George-Samuels as a person with significant control on 23 October 2021
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22 Mar 2022 |
PSC01 |
Notification of Holly Racel George-Samuels as a person with significant control on 23 October 2021
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14 Mar 2022 |
PSC07 |
Cessation of Adam Bernard Andrew Samuels as a person with significant control on 23 October 2021
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14 Mar 2022 |
TM02 |
Termination of appointment of Derek George Ross as a secretary on 20 July 2021
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14 Mar 2022 |
TM01 |
Termination of appointment of Helen Carolyn Stevens as a director on 20 July 2021
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14 Mar 2022 |
AP01 |
Appointment of Ms Holly Rachael George-Samuels as a director on 21 January 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2021 with updates
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14 Mar 2022 |
AD01 |
Registered office address changed from 76 Belsize Park Gardens London NW3 4NG England to 51 Westbury Lane Bristol Avon BS9 2PS on 14 March 2022
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14 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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14 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2020
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14 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2019
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14 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2017
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14 Mar 2022 |
RT01 |
Administrative restoration application
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20 Jul 2021 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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31 Dec 2020 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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