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 Nov 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
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03 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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08 Jul 2024 |
TM02 |
Termination of appointment of Anderson Neal Limited as a secretary on 23 June 2024
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08 Jul 2024 |
AP03 |
Appointment of Mr Jozef Kandala as a secretary on 23 June 2024
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08 Jul 2024 |
AD01 |
Registered office address changed from No 1 the Mews 6 Putney Common London SW15 1HL England to 48B Pepys Road London SW20 8PF on 8 July 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of Susan Eden-Smith as a director on 23 June 2024
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05 Jul 2024 |
PSC07 |
Cessation of Susan Eden-Smith as a person with significant control on 23 June 2024
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05 Jul 2024 |
PSC01 |
Notification of Jozef Kandala as a person with significant control on 23 June 2024
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05 Jul 2024 |
AP01 |
Appointment of Mr Jozef Kandala as a director on 23 June 2024
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05 Jul 2024 |
AP01 |
Appointment of Mr Alexander Blake Eden-Smith as a director on 23 June 2024
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13 Mar 2024 |
PSC01 |
Notification of Alexander Eden-Smith as a person with significant control on 30 September 2023
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13 Mar 2024 |
PSC01 |
Notification of Ross Eden-Smith as a person with significant control on 30 September 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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29 Jun 2023 |
PSC07 |
Cessation of Miles Eden-Smith as a person with significant control on 2 March 2023
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29 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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03 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Mar 2023 |
AD01 |
Registered office address changed from 48 Pepys Road West Wimbledon London SW20 8PF to No 1 the Mews 6 Putney Common London SW15 1HL on 2 March 2023
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02 Mar 2023 |
AP04 |
Appointment of Anderson Neal Limited as a secretary on 2 March 2023
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02 Mar 2023 |
TM02 |
Termination of appointment of Miles Eden-Smith as a secretary on 2 March 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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20 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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13 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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