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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15 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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03 Feb 2023 |
AD01 |
Registered office address changed from 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW England to Suite 1 4 Montpelier Street Knightsbridge London SW7 1EE on 3 February 2023
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03 Feb 2023 |
TM01 |
Termination of appointment of Richard Laurence Cooper as a director on 3 February 2023
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03 Feb 2023 |
TM01 |
Termination of appointment of Appleton Directors Limited as a director on 3 February 2023
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03 Feb 2023 |
TM02 |
Termination of appointment of Appleton Secretaries Limited as a secretary on 3 February 2023
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24 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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18 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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12 Oct 2021 |
CH01 |
Director's details changed for Mr. Richard Laurence Cooper on 24 September 2021
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12 Oct 2021 |
CH02 |
Director's details changed for Appleton Directors Limited on 24 September 2021
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12 Oct 2021 |
CH04 |
Secretary's details changed for Appleton Secretaries Limited on 24 September 2021
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24 Sep 2021 |
AD01 |
Registered office address changed from 4 the Mews Bridge Road Twickenham TW1 1RF England to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 24 September 2021
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13 May 2021 |
TM01 |
Termination of appointment of Irena Curbelo Vorobieva as a director on 20 April 2021
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12 May 2021 |
TM01 |
Termination of appointment of Nicholas John Lucas Chance as a director on 20 April 2021
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21 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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21 Oct 2020 |
AP01 |
Appointment of Mr. Nicholas John Lucas Chance as a director on 13 October 2020
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21 Oct 2020 |
AP01 |
Appointment of Ms Irena Curbelo Vorobieva as a director on 13 October 2020
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04 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with no updates
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25 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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