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CLUB MONACO INVESTMENTS LIMITED

Company number 03346856

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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)
04 Aug 2023 TM01 Termination of appointment of Katherine Anne Hickson as a director on 22 July 2023
04 Aug 2023 TM01 Termination of appointment of Millward Investments Limited as a director on 22 July 2023
09 Aug 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
24 Sep 2021 AD01 Registered office address changed from 4 the Mews Bridge Road Twickenham London TW1 1RF England to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 24 September 2021
14 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with updates
16 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
10 Jul 2020 CH01 Director's details changed for Ms. Katherine Anne Hickson on 4 July 2020
08 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
20 Feb 2020 CH01 Director's details changed for Ms. Katherine Anne Hickson on 20 May 2019
24 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
10 Jun 2019 AD01 Registered office address changed from Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3st to 4 the Mews Bridge Road Twickenham London TW1 1RF on 10 June 2019
09 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
09 Apr 2019 AD02 Register inspection address has been changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR United Kingdom to 4 the Mews Bridge Road Twickenham London TW1 1RF
12 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
21 Aug 2018 CH02 Director's details changed for Millward Investments Limited on 21 August 2018
21 Aug 2018 CH04 Secretary's details changed for Appleton Secretaries Limited on 21 August 2018
20 May 2018 AP04 Appointment of Appleton Secretaries Limited as a secretary on 23 April 2018
20 May 2018 AP02 Appointment of Millward Investments Limited as a director on 23 April 2018
20 May 2018 AP01 Appointment of Ms. Katherine Anne Hickson as a director on 23 April 2018
20 May 2018 TM01 Termination of appointment of Keystone Investments Limited as a director on 23 April 2018
20 May 2018 TM01 Termination of appointment of Paul Roger Dudley Hodgkinson as a director on 23 April 2018
20 May 2018 TM02 Termination of appointment of Guernsey Corporate Secretaries Limited as a secretary on 23 April 2018
09 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
09 Jan 2018 AAMD Amended total exemption small company accounts made up to 30 April 2016