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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07 Oct 2024 |
PSC04 |
Change of details for Mr Nicolas Jarvis as a person with significant control on 9 August 2024
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04 Oct 2024 |
CH01 |
Director's details changed for Mrs Julia Margaret Jarvis on 9 August 2024
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04 Oct 2024 |
PSC04 |
Change of details for Mrs Julia Margaret Jarvis as a person with significant control on 9 August 2024
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04 Oct 2024 |
CH01 |
Director's details changed for Mr Nicholas James Jarvis on 9 August 2024
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04 Oct 2024 |
AD01 |
Registered office address changed from St James House 9-15 st James Road Surbiton Surrey KT6 4QH United Kingdom to Nightingale House 46/48 East Street Epsom Surrey KT17 1HQ on 4 October 2024
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28 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
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21 Nov 2023 |
AA |
Micro company accounts made up to 30 November 2022
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12 Sep 2023 |
AD01 |
Registered office address changed from Archway House 81-82 Portsmouth Road Surbiton Surrey KT6 5PT United Kingdom to St James House 9-15 st James Road Surbiton Surrey KT6 4QH on 12 September 2023
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01 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Jun 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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28 Jun 2023 |
AD01 |
Registered office address changed from Fallows & Company Archway House 81-82 Portsmouth Road Surbiton Surrey KT65PT England to Archway House 81-82 Portsmouth Road Surbiton Surrey KT65PT on 28 June 2023
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28 Jun 2023 |
AD01 |
Registered office address changed from 1 High Street Thatcham RG19 3JG England to Fallows & Company Archway House 81-82 Portsmouth Road Surbiton Surrey KT65PT on 28 June 2023
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13 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Apr 2023 |
TM02 |
Termination of appointment of White House Secretaries Limited as a secretary on 18 April 2023
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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24 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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24 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with updates
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14 Jan 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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14 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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26 Mar 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with no updates
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25 Jul 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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04 Apr 2019 |
CH04 |
Secretary's details changed for White House Secretaries Limited on 26 March 2019
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28 Mar 2019 |
AD01 |
Registered office address changed from 111 Milford Road Lymington Hampshire SO41 8DN to 1 High Street Thatcham RG19 3JG on 28 March 2019
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25 Mar 2019 |
CS01 |
Confirmation statement made on 23 March 2019 with no updates
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