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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11 Jun 2024 |
AD01 |
Registered office address changed from Mclarens Unit 1, Old Station Yard Station Road Petworth GU28 0JF England to Mclarens Penhurst House 352-6 Battersea Park Road London County (Optional) SW11 3BY on 11 June 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with updates
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10 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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10 Apr 2024 |
PSC01 |
Notification of Elsbeth Beckford as a person with significant control on 10 April 2024
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10 Apr 2024 |
AP01 |
Appointment of Mr Theodore Beckford as a director on 10 April 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Theodore Beckford as a director on 10 April 2024
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10 Apr 2024 |
PSC01 |
Notification of Theodore Beckford as a person with significant control on 10 April 2024
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10 Apr 2024 |
AP01 |
Appointment of Ms Elsbeth Beckford as a director on 10 April 2024
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10 Apr 2024 |
PSC07 |
Cessation of Briana Anoff as a person with significant control on 10 April 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Briana Anoff as a director on 10 April 2024
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10 Apr 2024 |
AP01 |
Appointment of Mr Theodore Beckford as a director on 10 April 2024
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23 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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09 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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21 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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29 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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12 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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02 Jan 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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27 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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27 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-13
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25 Jul 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Jul 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
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17 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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15 Aug 2019 |
AD01 |
Registered office address changed from C/O Mclarens Penhurst House 352 - 356 Battersea Park Road London SW11 3BY to Mclarens Unit 1, Old Station Yard Station Road Petworth GU28 0JF on 15 August 2019
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