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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08 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Sep 2023 |
MA |
Memorandum and Articles of Association
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27 Sep 2023 |
CC04 |
Statement of company's objects
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17 Sep 2023 |
TM01 |
Termination of appointment of Marilyn Elizabeth Goldsbrough as a director on 17 September 2023
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17 Sep 2023 |
TM01 |
Termination of appointment of Elodie Anne Gaelle Tremellat as a director on 17 September 2023
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17 Sep 2023 |
TM01 |
Termination of appointment of Nicola Mary Louise Hirst as a director on 17 September 2023
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17 Sep 2023 |
TM01 |
Termination of appointment of John Douglas Carter as a director on 17 September 2023
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17 Sep 2023 |
TM02 |
Termination of appointment of John Douglas Carter as a secretary on 17 September 2023
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06 Jul 2023 |
AP03 |
Appointment of Mr John Douglas Carter as a secretary on 23 June 2023
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06 Jul 2023 |
AD01 |
Registered office address changed from , 135 Reddenhill Road, Torquay, TQ1 3NT, England to 7 Bell Yard London WC2A 2JR on 6 July 2023
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06 Jul 2023 |
TM02 |
Termination of appointment of Crown Property Management Ltd as a secretary on 16 June 2023
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21 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 February 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 21/03/2023.
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20 Sep 2022 |
AA |
Micro company accounts made up to 28 February 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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04 Jan 2022 |
CH01 |
Director's details changed for Miss Elodie Anne Gaelle Tremellat on 4 January 2022
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04 Jan 2022 |
CH01 |
Director's details changed for Mrs Nicola Mary Louise Hirst on 4 January 2022
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04 Jan 2022 |
CH01 |
Director's details changed for Mrs Marilyn Elizabeth Goldsbrough on 4 January 2022
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04 Jan 2022 |
CH01 |
Director's details changed for Mr John Douglas Carter on 4 January 2022
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27 Oct 2021 |
AA |
Micro company accounts made up to 28 February 2021
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06 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 February 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/04/21
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08 Mar 2021 |
TM01 |
Termination of appointment of Robert Graeme Fox as a director on 27 February 2021
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05 Jan 2021 |
AP04 |
Appointment of Crown Property Management Ltd as a secretary on 1 November 2020
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