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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09 Aug 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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05 Jul 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 Jun 2022 |
DS01 |
Application to strike the company off the register
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08 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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08 Apr 2022 |
AD01 |
Registered office address changed from 41 Prospect Quay 98 Point Pleasant London SW18 1PR England to Flat 2 49a Wimbledon Park Road London SW18 5SJ on 8 April 2022
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
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20 Apr 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with no updates
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20 Apr 2020 |
AD01 |
Registered office address changed from 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ to 41 Prospect Quay 98 Point Pleasant London SW18 1PR on 20 April 2020
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 21 April 2019 with updates
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23 Apr 2019 |
PSC04 |
Change of details for Mrs Araminta Phillips as a person with significant control on 18 September 2018
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25 Sep 2018 |
PSC04 |
Change of details for Mr Edward David Phillips as a person with significant control on 18 September 2018
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24 Sep 2018 |
PSC04 |
Change of details for Mrs Araminta Phillips as a person with significant control on 18 September 2018
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24 Sep 2018 |
CH01 |
Director's details changed for Mrs Araminta Phillips on 18 September 2018
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24 Sep 2018 |
CH01 |
Director's details changed for Mr Edward David Phillips on 18 September 2018
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24 Sep 2018 |
PSC04 |
Change of details for Mr Edward David Phillips as a person with significant control on 18 September 2018
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28 Aug 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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24 Apr 2018 |
CS01 |
Confirmation statement made on 21 April 2018 with updates
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24 Apr 2018 |
PSC01 |
Notification of Araminta Phillips as a person with significant control on 6 April 2016
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24 Apr 2018 |
PSC01 |
Notification of Edward David Phillips as a person with significant control on 6 April 2016
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24 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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15 Nov 2017 |
TM02 |
Termination of appointment of Cheam Registrars Ltd. as a secretary on 14 November 2017
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04 May 2017 |
CS01 |
Confirmation statement made on 21 April 2017 with updates
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