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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22 Nov 2024 |
AD01 |
Registered office address changed from 1 Canberra Place 1 Canberra Place Richmond TW9 4NB England to 1 Canberra Place Richmond TW9 4NB on 22 November 2024
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22 Nov 2024 |
AP01 |
Appointment of Mr David Peter Lewis Banks as a director on 18 November 2024
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18 Nov 2024 |
AP01 |
Appointment of Mr Adam Lucio Tripepi as a director on 18 November 2024
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18 Nov 2024 |
AD01 |
Registered office address changed from 3 Canberra Place Marksbury Avenue Richmond Surrey TW9 4NB England to 1 Canberra Place 1 Canberra Place Richmond TW9 4NB on 18 November 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Philippe Bell as a director on 11 October 2024
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17 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
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31 May 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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29 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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01 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
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19 Aug 2021 |
AP01 |
Appointment of Mr Jeremy Bruce Earl Wrathall as a director on 19 August 2021
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18 Aug 2021 |
TM01 |
Termination of appointment of Rebecca Lea Dell as a director on 18 August 2021
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30 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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31 May 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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06 Nov 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Nov 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with no updates
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22 Oct 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 August 2018
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13 Sep 2018 |
CS01 |
Confirmation statement made on 5 August 2018 with updates
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21 Jul 2018 |
AD01 |
Registered office address changed from 3 3 Canberra Place Marksbury Avenue Richmond Surrey TW9 4NB England to 3 Canberra Place Marksbury Avenue Richmond Surrey TW9 4NB on 21 July 2018
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21 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 August 2017
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13 Feb 2018 |
AD01 |
Registered office address changed from 1 Canberra Place Richmond Surrey TW9 4NB England to 3 3 Canberra Place Marksbury Avenue Richmond Surrey TW9 4NB on 13 February 2018
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