Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Nov 2024 |
CH01 |
Director's details changed for Mrs Jane White on 31 October 2024
|
|
|
31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
27 Aug 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
|
|
|
24 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
23 Aug 2024 |
AD01 |
Registered office address changed from PO Box 4385 09074387 - Companies House Default Address Cardiff CF14 8LH to New Broad Street House 35 New Broad Street London EC2M 1NH on 23 August 2024
|
|
|
31 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 30 October 2023
|
|
|
30 Jul 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
16 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
11 Jul 2024 |
TM01 |
Termination of appointment of Paul David Waite as a director on 9 July 2024
|
|
|
11 Jul 2024 |
PSC05 |
Change of details for Hansen White Ventures Limited as a person with significant control on 19 July 2023
|
|
|
14 May 2024 |
AP01 |
Appointment of Mrs Jane White as a director on 3 April 2024
|
|
|
14 May 2024 |
TM01 |
Termination of appointment of Gary John White as a director on 3 April 2024
|
|
|
14 May 2024 |
AP01 |
Appointment of Miss Lucy White as a director on 3 April 2024
|
|
|
14 May 2024 |
AP03 |
Appointment of Mrs Jane White as a secretary on 3 April 2024
|
|
|
15 Aug 2023 |
RP05 |
Registered office address changed to PO Box 4385, 09074387 - Companies House Default Address, Cardiff, CF14 8LH on 15 August 2023
|
|
|
31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
07 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
|
|
|
22 Oct 2022 |
AD01 |
Registered office address changed from 8 Devonshire Square London EC2M 4PL England to New Broad Street House 35 New Broad Street London EC2M 1NH on 22 October 2022
|
|
|
05 Oct 2022 |
PSC05 |
Change of details for Hansen White Ventures Limited as a person with significant control on 1 January 2020
|
|
|
31 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
21 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
|
|
|
29 Nov 2021 |
AD01 |
Registered office address changed from 199 Bishopsgate London EC2M 3TY England to 8 Devonshire Square London EC2M 4PL on 29 November 2021
|
|
|
31 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
11 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
|
|
|
30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|