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)
|
|
14 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
|
|
|
13 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
|
|
|
27 Jun 2024 |
AP01 |
Appointment of Mrs Nicola Jane Ellis as a director on 20 June 2024
|
|
|
27 Jun 2024 |
TM01 |
Termination of appointment of Matthew Michael Hooper as a director on 20 June 2024
|
|
|
10 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
|
|
|
03 Oct 2023 |
AP04 |
Appointment of Waterstone Company Secretaries Ltd as a secretary on 20 September 2023
|
|
|
31 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
15 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
07 Feb 2023 |
AP01 |
Appointment of Mr Richard than Shwe as a director on 11 January 2023
|
|
|
07 Feb 2023 |
TM02 |
Termination of appointment of Jacob Daniel Rochford as a secretary on 7 February 2023
|
|
|
07 Feb 2023 |
TM01 |
Termination of appointment of David Mcnulty as a director on 17 January 2023
|
|
|
17 Jan 2023 |
AP01 |
Appointment of Mr Matthew Michael Hooper as a director on 12 January 2023
|
|
|
21 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
|
|
|
21 Oct 2022 |
TM01 |
Termination of appointment of Mark Andrew Meehan as a director on 19 September 2022
|
|
|
21 Oct 2022 |
TM02 |
Termination of appointment of Firas Al-Sheikh as a secretary on 8 November 2020
|
|
|
01 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Approved, company dormant companies in relation to this annual accounts 31/03/2021
|
|
|
01 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
31 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
29 Jun 2022 |
AP01 |
Appointment of Mr David Mcnulty as a director on 24 June 2022
|
|
|
08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
04 Mar 2022 |
AD01 |
Registered office address changed from Hammersmith Town Hall Extension 3rd Floor, Housing & Regeneration Department King St London W6 9JU to Regeneration & Development, Economy Department Hammersmith Town Hall King Street London W6 9JU on 4 March 2022
|
|
|
28 Feb 2022 |
TM01 |
Termination of appointment of David Pearlman as a director on 28 February 2022
|
|
|
02 Nov 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
|
|
|
12 Apr 2021 |
PSC03 |
Notification of Hammersmith & Fulham Lbc as a person with significant control on 14 October 2016
|
|
|
29 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|