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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17 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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02 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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25 Jun 2024 |
DS01 |
Application to strike the company off the register
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11 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 March 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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18 Jan 2024 |
AD01 |
Registered office address changed from 40 40 Holmefield Court Belsize Grove London NW3 4TT England to 40 Belsize Grove London NW3 4TT on 18 January 2024
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17 Jan 2024 |
TM01 |
Termination of appointment of Mark Bernard Battles as a director on 1 April 2023
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17 Jan 2024 |
PSC07 |
Cessation of Mark Barney Battles as a person with significant control on 1 April 2023
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17 Jan 2024 |
AP01 |
Appointment of Mr Colin Marsh as a director on 1 April 2023
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17 Jan 2024 |
PSC01 |
Notification of Colin Marsh as a person with significant control on 1 April 2023
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08 Jan 2024 |
AD01 |
Registered office address changed from 18 Savile Row (2nd Floor) London W1S 3PW England to 40 40 Holmefield Court Belsize Grove London NW3 4TT on 8 January 2024
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01 Oct 2023 |
AD01 |
Registered office address changed from 40 Holmefield Court Belsize Grove London NW3 4TT England to 18 Savile Row (2nd Floor) London W1S 3PW on 1 October 2023
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20 Sep 2023 |
CERTNM |
Company name changed au fait trading LIMITED\certificate issued on 20/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-01
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02 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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03 Apr 2023 |
AA |
Accounts for a dormant company made up to 30 March 2023
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02 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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23 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 March 2022
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02 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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28 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 March 2021
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03 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
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21 Apr 2020 |
AA |
Accounts for a dormant company made up to 30 March 2020
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13 Jan 2020 |
AD01 |
Registered office address changed from 109 Narbonne Avenue Clapham London London SW4 9LQ England to 40 Holmefield Court Belsize Grove London NW3 4TT on 13 January 2020
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09 Dec 2019 |
AA |
Accounts for a dormant company made up to 30 March 2019
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02 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with no updates
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25 Apr 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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