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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06 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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10 Sep 2024 |
AD01 |
Registered office address changed from 47 Elder House 4 Water Lane Kingston upon Thames KT1 1AE England to Flat 47 Elder House 4 Water Lane Kingston upon Thames KT1 1AE on 10 September 2024
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02 Sep 2024 |
AD01 |
Registered office address changed from 42 Alexander House Royal Quarter Seven Kings Way Kingston upon Thames KT2 5BY England to 47 Elder House 4 Water Lane Kingston upon Thames KT1 1AE on 2 September 2024
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17 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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17 May 2024 |
AD01 |
Registered office address changed from Flat 23 York Road Kingston upon Thames KT2 6JH England to 42 Alexander House Royal Quarter Seven Kings Way Kingston upon Thames KT2 5BY on 17 May 2024
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26 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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28 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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20 Sep 2022 |
AD01 |
Registered office address changed from 22 Glebe Road Staines-upon-Thames TW18 1BX England to Flat 23 York Road Kingston upon Thames KT2 6JH on 20 September 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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15 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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15 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 January 2020
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15 Jun 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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15 Jun 2021 |
AD01 |
Registered office address changed from 246a Staines Road Staines-upon-Thames TW18 2RT England to 22 Glebe Road Staines-upon-Thames TW18 1BX on 15 June 2021
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08 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with updates
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12 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with updates
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12 May 2020 |
TM01 |
Termination of appointment of Sebastian Douglas Leonard Clark as a director on 12 May 2020
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12 May 2020 |
PSC07 |
Cessation of Sebastian Douglas Leonard Clark as a person with significant control on 12 May 2020
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12 May 2020 |
PSC01 |
Notification of German Kudryavtsev as a person with significant control on 12 May 2020
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12 May 2020 |
AD01 |
Registered office address changed from C/O Visit Http://Www.Buy-This-Company-Name.Co.Uk 25 South Road Saffron Walden Essex CB11 3DG to 246a Staines Road Staines-upon-Thames TW18 2RT on 12 May 2020
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12 May 2020 |
PSC07 |
Cessation of Virginia Olive Clark as a person with significant control on 12 May 2020
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12 May 2020 |
TM02 |
Termination of appointment of Virginia Olive Clark as a secretary on 12 May 2020
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12 May 2020 |
AP01 |
Appointment of Mr German Kudryavtsev as a director on 12 May 2020
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