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)
|
|
23 Sep 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
|
|
|
28 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
|
|
|
03 Jan 2024 |
TM01 |
Termination of appointment of Francis Charles Howard as a director on 3 January 2024
|
|
|
08 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
22 Nov 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
|
|
|
14 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
30 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
|
|
|
04 Oct 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
|
|
|
29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
01 Mar 2022 |
AD01 |
Registered office address changed from 11 Stonor Road London W14 8RZ England to Yew Tree Lodge Yew Tree Lodge 8 West Riding Tewin Wood Hertfordshire AL6 0PD AL6 0PD on 1 March 2022
|
|
|
17 Jan 2022 |
AD01 |
Registered office address changed from 11 Stanor Road London W14 8RZ United Kingdom to 11 Stonor Road London W14 8RZ on 17 January 2022
|
|
|
06 Sep 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
|
|
|
30 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
|
|
|
25 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
|
|
|
25 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
11 Oct 2019 |
AP01 |
Appointment of Mr Francis Charles Howard as a director on 11 October 2019
|
|
|
19 Sep 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with updates
|
|
|
28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
27 Sep 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with no updates
|
|
|
24 May 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
23 Feb 2018 |
AD01 |
Registered office address changed from Landmark House, 6th Floor North Wing Blacks Road Hammersmith London W6 9DP United Kingdom to 11 Stanor Road London W14 8RZ on 23 February 2018
|
|
|
11 Oct 2017 |
CS01 |
Confirmation statement made on 19 September 2017 with updates
|
|
|
15 Aug 2017 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-08-11
|
|
|
13 Jul 2017 |
AA |
Accounts for a dormant company made up to 30 September 2016
|
|
|
20 Sep 2016 |
CS01 |
Confirmation statement made on 19 September 2016 with updates
|
|