Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
07 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
30 Apr 2024 |
DS01 |
Application to strike the company off the register
|
|
|
28 Mar 2024 |
AAMD |
Amended total exemption full accounts made up to 31 January 2024
|
|
|
14 Mar 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with updates
|
|
|
14 Mar 2024 |
AD03 |
Register(s) moved to registered inspection location 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW
|
|
|
07 Mar 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
06 Mar 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
13 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
|
|
|
09 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
13 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
|
|
|
13 Jan 2022 |
AD02 |
Register inspection address has been changed from 4 the Mews Bridge Road Twickenham London TW1 1RF England to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW
|
|
|
12 Oct 2021 |
CH01 |
Director's details changed for Mr. Richard Laurence Cooper on 24 September 2021
|
|
|
12 Oct 2021 |
CH02 |
Director's details changed for Appleton Directors Limited on 24 September 2021
|
|
|
12 Oct 2021 |
CH04 |
Secretary's details changed for Appleton Secretaries Limited on 24 September 2021
|
|
|
12 Oct 2021 |
PSC04 |
Change of details for Stanislav Serbin as a person with significant control on 24 September 2021
|
|
|
24 Sep 2021 |
AD01 |
Registered office address changed from 4 the Mews Bridge Road Twickenham London TW1 1RF England to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 24 September 2021
|
|
|
07 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
19 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
|
|
|
04 Jun 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
15 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with no updates
|
|
|
10 Jun 2019 |
AD01 |
Registered office address changed from Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3st to 4 the Mews Bridge Road Twickenham London TW1 1RF on 10 June 2019
|
|
|
18 Apr 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
16 Jan 2019 |
CS01 |
Confirmation statement made on 13 January 2019 with no updates
|
|
|
14 Jan 2019 |
AD02 |
Register inspection address has been changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR United Kingdom to 4 the Mews Bridge Road Twickenham London TW1 1RF
|
|