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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Aug 2024 |
AD01 |
Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ on 19 August 2024
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19 Aug 2024 |
AP01 |
Appointment of Richard Geoffrey Beeston as a director on 11 July 2024
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06 Aug 2024 |
AP01 |
Appointment of Mr Brian Mckay Wilson as a director on 11 July 2024
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06 Aug 2024 |
AP04 |
Appointment of Hlt Secretary Limited as a secretary on 11 July 2024
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06 Aug 2024 |
AP01 |
Appointment of Mr Stuart Beasley as a director on 11 July 2024
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09 Apr 2024 |
PSC02 |
Notification of Sydell Holding Company Uk Ltd as a person with significant control on 3 April 2024
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09 Apr 2024 |
PSC07 |
Cessation of Andrew Edan Zobler as a person with significant control on 2 April 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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31 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Oct 2023 |
AP01 |
Appointment of Miss Kristal Swope as a director on 3 October 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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31 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Mar 2023 |
TM01 |
Termination of appointment of Matthew Aaron Livian as a director on 30 September 2021
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29 Mar 2023 |
TM01 |
Termination of appointment of Joshua David Babbitt as a director on 15 April 2022
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Feb 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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11 Jan 2022 |
AD01 |
Registered office address changed from 150 Minories London EC3N 1LS to Devonshire House 1 Devonshire Street London W1W 5DR on 11 January 2022
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09 Jan 2022 |
AD01 |
Registered office address changed from Devonshire House Devonshire Street London W1W 5DR England to 150 Minories London EC3N 1LS on 9 January 2022
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01 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Feb 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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30 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
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31 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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