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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12 Aug 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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14 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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17 Nov 2023 |
AD01 |
Registered office address changed from Shire Park 2 Falcon Gate Welwyn Garden City Hertfordshire AL7 1TW England to C/O Alfred Property Management Ltd 2 Falcon Gate, Shire Park Welwyn Garden City AL7 1TW on 17 November 2023
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10 Nov 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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13 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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17 Feb 2023 |
TM01 |
Termination of appointment of Mary Theresa Elliott as a director on 16 February 2023
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17 Feb 2023 |
PSC07 |
Cessation of Mary Theresa Elliott as a person with significant control on 16 February 2023
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25 Jul 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with updates
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04 Jul 2022 |
AP04 |
Appointment of Alfred Property Management as a secretary on 1 May 2022
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29 Jun 2022 |
AD01 |
Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW England to Shire Park 2 Falcon Gate Welwyn Garden City Hertfordshire AL7 1TW on 29 June 2022
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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03 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Aug 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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24 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
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12 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with updates
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12 Jul 2019 |
AD01 |
Registered office address changed from C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY England to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 12 July 2019
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11 Jul 2019 |
TM02 |
Termination of appointment of Child & Child Secretaries Limited as a secretary on 12 February 2019
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01 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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21 Jul 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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