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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16 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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17 Sep 2024 |
CH01 |
Director's details changed for Mrs Maria Stratonova on 17 September 2024
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17 Sep 2024 |
CH03 |
Secretary's details changed for Mr Omosuyi Fred-Omojole on 17 September 2024
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08 May 2024 |
TM01 |
Termination of appointment of Neil Allen Hopkins as a director on 1 May 2024
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08 May 2024 |
TM02 |
Termination of appointment of Neil Allen Hopkins as a secretary on 1 May 2024
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08 May 2024 |
AP01 |
Appointment of Ms Maria Stratonova as a director on 1 May 2024
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07 May 2024 |
AP03 |
Appointment of Mr Omosuyi Fred-Omojole as a secretary on 1 May 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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07 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Mar 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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11 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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03 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
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17 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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22 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-20
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06 Apr 2021 |
PSC05 |
Change of details for Aldwych International Operations Limited as a person with significant control on 17 March 2021
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06 Apr 2021 |
AD01 |
Registered office address changed from C/O Aldwych International Ltd 85 Gresham Street 4th Floor London EC2V 7NQ England to 85 Gresham Street London EC2V 7NQ on 6 April 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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13 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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17 Aug 2020 |
AA |
Full accounts made up to 31 December 2018
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02 Jun 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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10 Jan 2020 |
AD01 |
Registered office address changed from 85 C/O Aldwych International Ltd 4th Floor, 85 Gresham Street London EC2V 7NQ England to C/O Aldwych International Ltd 85 Gresham Street 4th Floor London EC2V 7NQ on 10 January 2020
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