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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22 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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22 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
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21 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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21 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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10 Feb 2023 |
AD01 |
Registered office address changed from 1 Hamilton Court Trafalgar Square Poringland NR14 7WS England to 67 Heathfield Square Heathfield Square London SW18 3HZ on 10 February 2023
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10 Feb 2023 |
PSC07 |
Cessation of William Leighton Chubb as a person with significant control on 10 July 2022
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10 Feb 2023 |
CH01 |
Director's details changed for Mr Thomas Edward Chubb on 10 February 2023
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10 Feb 2023 |
PSC01 |
Notification of Tom Edward Chubb as a person with significant control on 10 July 2022
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10 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 December 2021
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10 Feb 2023 |
TM01 |
Termination of appointment of William Leighton Chubb as a director on 10 July 2022
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08 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Dec 2021 |
PSC01 |
Notification of William Leighton Chubb as a person with significant control on 9 December 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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03 Dec 2021 |
AP01 |
Appointment of Mr Thomas Edward Chubb as a director on 1 December 2021
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03 Dec 2021 |
PSC07 |
Cessation of William Leighton Chubb as a person with significant control on 10 July 2021
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15 Nov 2021 |
TM02 |
Termination of appointment of Giulio Cavecchi as a secretary on 8 November 2021
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30 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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17 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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06 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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06 Dec 2020 |
AD01 |
Registered office address changed from 41 Whitlingham Hall Norwich NR14 8QH to 1 Hamilton Court Trafalgar Square Poringland NR14 7WS on 6 December 2020
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03 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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09 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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30 Nov 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with no updates
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