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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21 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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09 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Apr 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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02 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 May 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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27 May 2023 |
TM02 |
Termination of appointment of Arthur C Heyward Limited as a secretary on 15 May 2023
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21 May 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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21 Mar 2023 |
AD01 |
Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ United Kingdom to 3rd Floor 207 Regent Street London W1B 3HH on 21 March 2023
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24 Jan 2023 |
AD01 |
Registered office address changed from 2nd Floor 21-22 Great Castle Street London W1G 0HZ to Albany House Claremont Lane Esher Surrey KT10 9FQ on 24 January 2023
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12 May 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
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28 Apr 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with no updates
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28 Apr 2020 |
PSC07 |
Cessation of Europewide Investment Llc as a person with significant control on 18 April 2020
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28 Apr 2020 |
PSC04 |
Change of details for Steven Daniel Marcel Robert as a person with significant control on 18 April 2020
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28 Apr 2020 |
PSC01 |
Notification of Barbara Lopes as a person with significant control on 18 April 2020
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28 Apr 2020 |
PSC01 |
Notification of Steven Daniel Marcel Robert as a person with significant control on 18 April 2020
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05 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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18 Apr 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with no updates
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26 Mar 2019 |
CH04 |
Secretary's details changed for Arthur C Heyward Limited on 7 January 2019
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29 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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18 Jan 2019 |
AD01 |
Registered office address changed from 6th Floor Remo House 310-312 Regent Street London W1B 3BS to 2nd Floor 21-22 Great Castle Street London W1G 0HZ on 18 January 2019
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03 May 2018 |
CS01 |
Confirmation statement made on 18 April 2018 with no updates
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24 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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