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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16 Sep 2024 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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12 Dec 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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12 Dec 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Dec 2023 |
DS01 |
Application to strike the company off the register
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08 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Nov 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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31 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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17 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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14 Oct 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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09 Mar 2021 |
TM01 |
Termination of appointment of Gregory Bruce Caplan as a director on 2 March 2021
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09 Mar 2021 |
TM01 |
Termination of appointment of Franceska Zuzanna Marguerita Caplan as a director on 2 March 2021
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09 Mar 2021 |
AD01 |
Registered office address changed from Flat 3/ 1 Palmeira Square Flat 3, 1 Palmeira Square Hove BN3 2JA England to Flat 3. 1 Palmeira Square Hove BN3 2JA on 9 March 2021
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09 Mar 2021 |
AD01 |
Registered office address changed from 16 Cedarville Gardens London SW16 3DA England to Flat 3/ 1 Palmeira Square Flat 3, 1 Palmeira Square Hove BN3 2JA on 9 March 2021
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10 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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09 Dec 2020 |
AD01 |
Registered office address changed from 16 16 Cedarville Gardens London SW16 3DA England to 16 Cedarville Gardens London SW16 3DA on 9 December 2020
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14 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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13 Nov 2020 |
AD01 |
Registered office address changed from 20 Flaxman Terrace London WC1H 9AT England to 16 16 Cedarville Gardens London SW16 3DA on 13 November 2020
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13 Nov 2020 |
CH01 |
Director's details changed for Mr Gregory Bruce Capaln on 12 November 2020
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07 Jan 2020 |
PSC07 |
Cessation of Christopher James Wood as a person with significant control on 29 November 2019
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07 Jan 2020 |
PSC01 |
Notification of Tobias Francklin Rose as a person with significant control on 29 November 2019
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07 Jan 2020 |
TM01 |
Termination of appointment of Christopher James Wood as a director on 7 January 2020
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07 Jan 2020 |
AP01 |
Appointment of Mrs Franceska Zuzanna Marguerita Caplan as a director on 7 January 2020
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07 Jan 2020 |
AP01 |
Appointment of Mr Gregory Bruce Capaln as a director on 7 January 2020
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