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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03 Sep 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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29 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 May 2024 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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03 Apr 2024 |
AP03 |
Appointment of Mr Wayne Mears as a secretary on 27 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr Wayne Mears as a director on 27 March 2024
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03 Apr 2024 |
TM02 |
Termination of appointment of Bryony Patricia Jennings as a secretary on 27 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Bryony Patricia Jennings as a director on 27 March 2024
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17 Nov 2023 |
PSC05 |
Change of details for Hadcliffe Properties Limited as a person with significant control on 13 September 2023
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16 Nov 2023 |
AD01 |
Registered office address changed from Rwk Goodman Llp Carter Lane London EC4V 5EQ England to C/O Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ on 16 November 2023
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16 Nov 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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13 Nov 2023 |
AD01 |
Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Rwk Goodman Llp Carter Lane London EC4V 5EQ on 13 November 2023
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13 Nov 2023 |
TM02 |
Termination of appointment of H S (Nominees) Limited as a secretary on 2 November 2023
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13 Nov 2023 |
AP03 |
Appointment of Mrs Bryony Patricia Jennings as a secretary on 1 November 2023
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13 Nov 2023 |
AP02 |
Appointment of Odin Directors Limited as a director on 1 November 2023
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13 Nov 2023 |
AP01 |
Appointment of Mr Nigel David Rotheroe as a director on 1 November 2023
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13 Nov 2023 |
AP01 |
Appointment of Mrs Bryony Patricia Jennings as a director on 1 November 2023
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13 Nov 2023 |
TM01 |
Termination of appointment of Landon Robert Clayton as a director on 29 October 2023
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03 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Aug 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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19 Jul 2022 |
PSC05 |
Change of details for Hadcliffe Properties Limited as a person with significant control on 27 May 2022
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19 Jul 2022 |
CH04 |
Secretary's details changed for H S (Nominees) Limited on 27 May 2022
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12 Jul 2022 |
AA |
Micro company accounts made up to 31 July 2021
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28 May 2022 |
AD01 |
Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on 28 May 2022
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16 Aug 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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28 Jun 2021 |
AA |
Micro company accounts made up to 31 July 2020
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