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)
|
|
15 Nov 2024 |
CH01 |
Director's details changed for Mrs Jane Watford on 8 November 2024
|
|
|
15 Nov 2024 |
PSC04 |
Change of details for Mrs Jane Watford as a person with significant control on 8 November 2024
|
|
|
15 Nov 2024 |
AD01 |
Registered office address changed from Flat I Dormy House Portnall Drive Virginia Water Wentworth GU25 4NP United Kingdom to 239-241 Kennington Lane London SE11 5QU on 15 November 2024
|
|
|
17 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
|
|
|
30 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
|
|
|
15 Nov 2023 |
RP04AP01 |
Second filing for the appointment of Jane Kask as a director
|
|
|
17 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
|
|
|
31 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
|
|
|
05 Jun 2023 |
MR04 |
Satisfaction of charge 092697930005 in full
|
|
|
05 Jun 2023 |
MR04 |
Satisfaction of charge 092697930004 in full
|
|
|
22 Dec 2022 |
CH01 |
Director's details changed for Ms Jane Watford on 10 November 2022
|
|
|
21 Dec 2022 |
TM01 |
Termination of appointment of Mikhail Watford as a director on 28 February 2022
|
|
|
21 Dec 2022 |
AD01 |
Registered office address changed from York House 1 Seagrave Road London SW6 1RP England to Flat I Dormy House Portnall Drive Virginia Water Wentworth GU25 4NP on 21 December 2022
|
|
|
27 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
|
|
|
10 Oct 2022 |
PSC01 |
Notification of Jane Watford as a person with significant control on 28 February 2022
|
|
|
10 Oct 2022 |
PSC07 |
Cessation of Mikhail Watford as a person with significant control on 28 February 2022
|
|
|
22 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
|
|
|
26 May 2022 |
PSC04 |
Change of details for Mr Mikhail Watford as a person with significant control on 28 February 2022
|
|
|
25 May 2022 |
CH01 |
Director's details changed for Ms Jane Kask on 28 February 2022
|
|
|
22 Feb 2022 |
AP01 |
Appointment of Ms Jane Kask as a director on 20 February 2022
-
ANNOTATION
Clarification a second filed AP01 was registered on 15/11/2023.
|
|
|
05 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
04 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
31 Dec 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
|
|
|
06 Sep 2021 |
MR04 |
Satisfaction of charge 092697930002 in full
|
|
|
06 Sep 2021 |
MR04 |
Satisfaction of charge 092697930003 in full
|
|