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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23 Dec 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with no updates
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19 Dec 2024 |
CH01 |
Director's details changed for Mr Frederick Augustus Ronald Peter Mcmillan Bell on 23 October 2024
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19 Dec 2024 |
AD01 |
Registered office address changed from PO Box 4385 09382897 - Companies House Default Address Cardiff CF14 8LH to 3 Orchard Place, 2nd Floor London London SW1H 0BF on 19 December 2024
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05 Nov 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Sep 2024 |
RP09 |
Address of officer Mr Frederick Augustus Ronald Peter Mcmillan Bell changed to 09382897 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 September 2024
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24 Sep 2024 |
RP05 |
Registered office address changed to PO Box 4385, 09382897 - Companies House Default Address, Cardiff, CF14 8LH on 24 September 2024
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25 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Feb 2024 |
AD01 |
Registered office address changed from 3 Orchard Place, 1st Floor Broadway London SW1H 0BF England to 3 Orchard Place 2nd Floor London SW1H 0BF on 16 February 2024
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14 Feb 2024 |
CH01 |
Director's details changed for Mr Frederick Augustus Ronald Peter Mcmillan Bell on 14 February 2024
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15 Jan 2024 |
TM01 |
Termination of appointment of Steven James Poulton as a director on 1 January 2024
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07 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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08 Nov 2023 |
PSC02 |
Notification of Elemental Altus Royalties Corp as a person with significant control on 8 November 2023
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08 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 8 November 2023
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15 May 2023 |
AP01 |
Appointment of Mr Steven James Poulton as a director on 12 May 2023
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12 May 2023 |
TM01 |
Termination of appointment of Richard Evans as a director on 12 May 2023
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30 Mar 2023 |
AD01 |
Registered office address changed from 123 C/O Wework, 2nd Floor 123 Buckingham Palace Rd London SW1W 9SH United Kingdom to 3 Orchard Place, 1st Floor Broadway London SW1H 0BF on 30 March 2023
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04 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with updates
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21 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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22 Jul 2021 |
CH01 |
Director's details changed for Mr Frederick Augustus Ronald Peter Mcmillan Bell on 19 July 2021
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27 Oct 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with updates
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30 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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13 Jul 2020 |
AD01 |
Registered office address changed from 67 Wingate Square London SW4 0AF England to 123 C/O Wework, 2nd Floor 123 Buckingham Palace Rd London SW1W 9SH on 13 July 2020
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