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 Jul 2024 |
AD01 |
Registered office address changed from 19 Mossop Street London SW3 2LY England to The Hive Daylesford Farm Moreton-in-Marsh GL56 0YG on 3 July 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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12 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Jun 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Jun 2023 |
AD01 |
Registered office address changed from 19 Mossop Street 19 Mossop Street London SW3 2LY England to 19 Mossop Street London SW3 2LY on 5 June 2023
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05 Jun 2023 |
AD01 |
Registered office address changed from 13 Crescent Place London SW3 2EA England to 19 Mossop Street 19 Mossop Street London SW3 2LY on 5 June 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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03 Nov 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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03 Nov 2021 |
AD01 |
Registered office address changed from 13 13 Crescent Place London SW3 2EA England to 13 Crescent Place London SW3 2EA on 3 November 2021
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03 Nov 2021 |
PSC02 |
Notification of Cgb Developments Limited as a person with significant control on 25 October 2021
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03 Nov 2021 |
AP01 |
Appointment of Lady Carole Gray Bamford as a director on 25 October 2021
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03 Nov 2021 |
TM01 |
Termination of appointment of Dominic James Wood as a director on 25 October 2021
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03 Nov 2021 |
AD01 |
Registered office address changed from 6 Langdale Court Witney Oxfordshire OX28 6FG England to 13 13 Crescent Place London SW3 2EA on 3 November 2021
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03 Nov 2021 |
PSC07 |
Cessation of Dominic James Wood as a person with significant control on 25 October 2021
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08 Oct 2021 |
RP04AR01 |
Second filing of the annual return made up to 31 March 2013
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08 Oct 2021 |
RP04AR01 |
Second filing of the annual return made up to 31 March 2014
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08 Oct 2021 |
RP04AR01 |
Second filing of the annual return made up to 31 March 2015
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08 Oct 2021 |
RP04AR01 |
Second filing of the annual return made up to 31 March 2016
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07 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 March 2017
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07 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 March 2020
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07 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 March 2021
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09 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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