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 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
07 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
05 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
|
|
|
30 Sep 2022 |
AAMD |
Amended total exemption full accounts made up to 30 April 2019
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
08 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with updates
|
|
|
24 Feb 2022 |
AD01 |
Registered office address changed from 4 George V Place Thames Avenue Windsor Berkshire SL4 1QP England to St Stephens House Arthur Road Windsor Berkshire SL4 1RU on 24 February 2022
|
|
|
10 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with updates
|
|
|
29 Mar 2021 |
PSC01 |
Notification of Gordon Abraham Pickering as a person with significant control on 28 May 2020
|
|
|
17 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with updates
|
|
|
17 Jun 2020 |
CH01 |
Director's details changed for Mr Gordon Abraham Pickering on 17 June 2020
|
|
|
28 May 2020 |
PSC07 |
Cessation of Graham Wilson as a person with significant control on 28 May 2020
|
|
|
28 May 2020 |
TM01 |
Termination of appointment of Graham Wilson as a director on 28 May 2020
|
|
|
18 Apr 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
16 Apr 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
31 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
05 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with no updates
|
|
|
20 Feb 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
|
|
|
02 May 2018 |
AD01 |
Registered office address changed from 84a Queens Road Hersham Walton-on-Thames Surrey KT12 5LN United Kingdom to 4 George V Place Thames Avenue Windsor Berkshire SL4 1QP on 2 May 2018
|
|
|
11 Apr 2018 |
CS01 |
Confirmation statement made on 10 April 2018 with no updates
|
|
|
13 Oct 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
|
|
|
19 Apr 2017 |
CS01 |
Confirmation statement made on 10 April 2017 with updates
|
|
|
06 Jul 2016 |
CERTNM |
Company name changed GW1 design LTD\certificate issued on 06/07/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-07-06
|
|
|
06 Jul 2016 |
AP01 |
Appointment of Mr Gordon Abraham Pickering as a director on 6 July 2016
|
|