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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17 Jan 2025 |
AD01 |
Registered office address changed from Baanx Pavillion Pavillion Kensington 33 Cavendish Square London W1G 0PW to 85 Great Portland Street Great Portland Street London W1W 7LT on 17 January 2025
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17 Jan 2025 |
TM01 |
Termination of appointment of Garth Howat as a director on 17 December 2024
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11 Dec 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Dec 2024 |
AD01 |
Registered office address changed from PO Box 4385 08958882 - Companies House Default Address Cardiff CF14 8LH to Baanx Pavillion Pavillion Kensington 33 Cavendish Square London W1G 0PW on 10 December 2024
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19 Nov 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Oct 2024 |
AA |
Micro company accounts made up to 30 September 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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28 Dec 2023 |
RP05 |
Registered office address changed to PO Box 4385, 08958882 - Companies House Default Address, Cardiff, CF14 8LH on 28 December 2023
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23 Feb 2023 |
AA |
Micro company accounts made up to 30 September 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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12 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Oct 2022 |
AA |
Micro company accounts made up to 30 September 2021
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06 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Apr 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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05 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Sep 2021 |
AA |
Micro company accounts made up to 30 September 2020
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 May 2021 |
CH01 |
Director's details changed for Garth Howat on 1 May 2021
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14 May 2021 |
AD01 |
Registered office address changed from , Mansion House, 33 Queen Street, London, EC4R 1AP, England to PO Box 4385 Cardiff CF14 8LH on 14 May 2021
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18 Jan 2021 |
AD01 |
Registered office address changed from , Mansion House ( C/O Baanx ) Queen Street, London, EC4R 1AP, England to PO Box 4385 Cardiff CF14 8LH on 18 January 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with updates
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13 Jan 2021 |
AD01 |
Registered office address changed from , Unit 1, 2nd Floor, Omega Court 370 Cemetery Road, Sheffield, S11 8FT, England to PO Box 4385 Cardiff CF14 8LH on 13 January 2021
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13 Jan 2021 |
AP01 |
Appointment of Mr John Brian Van Der Vos as a director on 1 January 2021
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