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)
|
|
28 Sep 2024 |
TM01 |
Termination of appointment of Keith Alan Jones as a director on 28 September 2024
|
|
|
16 Sep 2024 |
AP01 |
Appointment of Mr Tyrrell Duncan as a director on 16 September 2024
|
|
|
28 Aug 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with updates
|
|
|
15 Apr 2024 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
|
|
|
15 Apr 2024 |
AD02 |
Register inspection address has been changed from Flat 4a 49 Shroton Street London NW1 6UH England to Flat 1 Shroton Street London NW1 6UG
|
|
|
21 Mar 2024 |
AD01 |
Registered office address changed from Flat 2a 49-51 Lisson Grove Flat 2a 49-51 Lisson Grove London NW1 6UH United Kingdom to Yew Cottage 618 Loose Road Maidstone Kent ME15 9UW on 21 March 2024
|
|
|
07 Feb 2024 |
RP04AP01 |
Second filing for the appointment of Mr Keith Alan Jones as a director
|
|
|
03 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
02 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 January 2023
|
|
|
02 Feb 2024 |
CH01 |
Director's details changed for Mr Keith Jones on 2 February 2024
|
|
|
02 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
21 Oct 2023 |
AD01 |
Registered office address changed from 1-6 Shroton Street Ltd Keith Jones Gaetan Di Martino Daniel Vendenberg Flat 1 Shroton Street London NW1 6UG England to Flat 2a 49-51 Lisson Grove Flat 2a 49-51 Lisson Grove London NW1 6UH on 21 October 2023
|
|
|
20 Oct 2023 |
AD01 |
Registered office address changed from Flat 4a 49 Shroton Street London NW1 6UH England to 1-6 Shroton Street Ltd Keith Jones Gaetan Di Martino Daniel Vendenberg Flat 1 Shroton Street London NW1 6UG on 20 October 2023
|
|
|
20 Oct 2023 |
TM01 |
Termination of appointment of Cristina Antunes as a director on 20 October 2023
|
|
|
20 Oct 2023 |
TM02 |
Termination of appointment of Cristina Antunes as a secretary on 20 October 2023
|
|
|
19 Feb 2023 |
AD04 |
Register(s) moved to registered office address Flat 4a 49 Shroton Street London NW1 6UH
|
|
|
13 Feb 2023 |
TM01 |
Termination of appointment of Gaétan Di Martino as a director on 1 February 2023
|
|
|
13 Jan 2023 |
CH01 |
Director's details changed for Mr Keith Johnes on 13 January 2023
|
|
|
13 Jan 2023 |
CH01 |
Director's details changed for Daniel Vandenberg on 13 January 2023
|
|
|
13 Jan 2023 |
CH01 |
Director's details changed for Mr Gaétan Di Martino on 13 January 2023
|
|
|
13 Jan 2023 |
CH01 |
Director's details changed for Mrs Paula Cristina Antunes on 12 January 2023
|
|
|
13 Jan 2023 |
AP03 |
Appointment of Mrs Cristina Antunes as a secretary on 12 January 2023
|
|
|
13 Jan 2023 |
AP01 |
Appointment of Mr Keith Johnes as a director on 13 January 2023
-
ANNOTATION
Clarification a second filed AP01 was registered on 07/02/2024.
|
|
|
21 Dec 2022 |
AD03 |
Register(s) moved to registered inspection location Flat 4a 49 Shroton Street London NW1 6UH
|
|
|
21 Dec 2022 |
AD02 |
Register inspection address has been changed to Flat 4a 49 Shroton Street London NW1 6UH
|
|