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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18 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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01 Feb 2024 |
TM02 |
Termination of appointment of Crestbridge Uk Limited as a secretary on 1 February 2024
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01 Feb 2024 |
AP03 |
Appointment of Mrs Somya Rastogi as a secretary on 1 February 2024
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01 Feb 2024 |
AD01 |
Registered office address changed from 8 Sackville Street London W1S 3DG England to 19-23 Wells Street London W1T 3PQ on 1 February 2024
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05 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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03 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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04 Jul 2023 |
AP01 |
Appointment of Mr Jonathan Stafford Witt as a director on 1 July 2023
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04 Jul 2023 |
AP01 |
Appointment of Mr Michael Edward Chivers as a director on 1 July 2023
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04 Jul 2023 |
AP01 |
Appointment of Mr Nicolas Guillaume Taylor as a director on 1 July 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Jonathan Stafford Witt as a director on 1 July 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Neil David Townson as a director on 1 July 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Carol Ann Rotsey as a director on 1 July 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Barry Edward Hindmarch as a director on 1 July 2023
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30 May 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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09 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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12 Oct 2022 |
AP01 |
Appointment of Mr Jonathan Stafford Witt as a director on 29 September 2022
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02 Sep 2022 |
AP01 |
Appointment of Mr Neil David Townson as a director on 18 August 2021
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02 Sep 2022 |
AP01 |
Appointment of Mr Joseph Edward Emly as a director on 9 June 2022
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01 Sep 2022 |
AP01 |
Appointment of Mr Barry Edward Hindmarch as a director on 16 August 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Neil Maurice Abraham as a director on 9 June 2022
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22 Feb 2022 |
AP01 |
Appointment of Mr Eduardo Noguera as a director on 3 February 2022
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11 Feb 2022 |
CERTNM |
Company name changed willoughby (569) LIMITED\certificate issued on 11/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-03
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