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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19 Nov 2024 |
CH04 |
Secretary's details changed for Whitemoor Davis Secretaries Limited on 1 November 2024
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24 Jan 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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24 Jan 2024 |
PSC04 |
Change of details for a person with significant control
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24 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Jan 2024 |
CH04 |
Secretary's details changed for Whitemoor Davis Secretaries Limited on 23 January 2024
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23 Jan 2024 |
PSC04 |
Change of details for Sir Nicholas Thomas Grimshaw as a person with significant control on 23 January 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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11 Jan 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Oct 2023 |
CH01 |
Director's details changed for Chloe Franklyn on 19 October 2023
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18 Oct 2023 |
AD01 |
Registered office address changed from , Lower Ground Floor 111 Charterhouse Street, London, EC1M 6AW, United Kingdom to 5th Floor 111 Charterhouse Street London EC1M 6AW on 18 October 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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12 Sep 2022 |
PSC01 |
Notification of Nicholas Grimshaw as a person with significant control on 1 February 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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01 Nov 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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28 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Apr 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with updates
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27 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Jul 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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01 May 2020 |
PSC04 |
Change of details for Chloe Grimshaw as a person with significant control on 31 January 2019
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30 Apr 2020 |
PSC07 |
Cessation of Paul Anderson Franklyn as a person with significant control on 31 July 2017
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22 Apr 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Apr 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with updates
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31 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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