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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24 Jun 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with updates
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11 Jun 2024 |
PSC04 |
Change of details for Mr. Vassil Ivanov Levtchev as a person with significant control on 10 June 2024
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10 Jun 2024 |
PSC04 |
Change of details for Mr. Vassil Ivanov Levtchev as a person with significant control on 10 June 2024
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05 Jun 2024 |
AD03 |
Register(s) moved to registered inspection location 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW
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04 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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06 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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27 Jun 2022 |
AD02 |
Register inspection address has been changed from 4 the Mews Bridge Road Twickenham London TW1 1RF United Kingdom to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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12 Oct 2021 |
CH02 |
Director's details changed for Appleton Directors Limited on 24 September 2021
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12 Oct 2021 |
CH01 |
Director's details changed for Ms. Katherine Anne Hickson on 24 September 2021
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12 Oct 2021 |
CH02 |
Director's details changed for Appleton Directors Limited on 24 September 2021
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12 Oct 2021 |
CH04 |
Secretary's details changed for Appleton Secretaries Limited on 24 September 2021
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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
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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23 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
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20 Dec 2020 |
TM01 |
Termination of appointment of Keystone Investments Limited as a director on 11 December 2020
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20 Dec 2020 |
TM01 |
Termination of appointment of Georgios Amerikanos as a director on 11 December 2020
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20 Dec 2020 |
TM02 |
Termination of appointment of Guernsey Corporate Secretaries Limited as a secretary on 11 December 2020
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20 Dec 2020 |
AP04 |
Appointment of Appleton Secretaries Limited as a secretary on 11 December 2020
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20 Dec 2020 |
AP01 |
Appointment of Miss Katherine Anne Hickson as a director on 11 December 2020
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20 Dec 2020 |
AP02 |
Appointment of Appleton Directors Limited as a director on 11 December 2020
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