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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06 Jan 2025 |
TM01 |
Termination of appointment of Jeffrey Robert Wallace as a director on 27 November 2024
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06 Jan 2025 |
TM01 |
Termination of appointment of Blu Docks Limited as a director on 27 November 2024
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23 Nov 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Nov 2024 |
CH01 |
Director's details changed for Mr Jeffrey Robert Wallace on 21 November 2024
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21 Nov 2024 |
AP04 |
Appointment of Innovus Company Secretaries Limited as a secretary on 21 November 2024
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21 Nov 2024 |
AD01 |
Registered office address changed from C/O Burlington Estates 3 Park Road Teddington TW11 0AP England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 21 November 2024
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21 Nov 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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19 Nov 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Jan 2024 |
AA |
Micro company accounts made up to 31 December 2023
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16 Nov 2023 |
CH01 |
Director's details changed for Mr Jeffrey Robert Wallace on 3 September 2023
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16 Nov 2023 |
AD01 |
Registered office address changed from C/O Rh45 Ltd Nightingale House 65 Curzon Street London W1J 8PE England to C/O Burlington Estates 3 Park Road Teddington TW11 0AP on 16 November 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with updates
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06 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 Nov 2022 |
TM01 |
Termination of appointment of Kazim Yasin Kanani as a director on 31 October 2022
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22 Nov 2022 |
AP01 |
Appointment of Mr Jeffrey Robert Wallace as a director on 31 October 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with updates
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19 Jan 2022 |
AA |
Micro company accounts made up to 31 December 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with updates
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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25 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2019
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24 Feb 2021 |
AP01 |
Appointment of Mr Kazim Yasin Kanani as a director on 15 February 2021
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23 Feb 2021 |
TM01 |
Termination of appointment of Allan Samuel Aldridge as a director on 15 February 2021
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04 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with updates
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04 Sep 2020 |
AD01 |
Registered office address changed from C/O Rh45 Ltd 91 Wimpole Street London W1G 0EF England to C/O Rh45 Ltd Nightingale House 65 Curzon Street London W1J 8PE on 4 September 2020
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21 Oct 2019 |
TM01 |
Termination of appointment of Michelle Renda as a director on 16 October 2019
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