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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13 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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26 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2022
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26 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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14 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 April 2019
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28 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Dec 2022 |
PSC02 |
Notification of Group De Clermont Ltd as a person with significant control on 1 February 2019
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22 Dec 2022 |
PSC07 |
Cessation of Scott Robert Gilbert as a person with significant control on 1 February 2019
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22 Dec 2022 |
PSC07 |
Cessation of Greig Alexander Gilbert as a person with significant control on 1 February 2019
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09 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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28 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2020
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30 Dec 2021 |
TM02 |
Termination of appointment of Upstreamly Ltd as a secretary on 30 December 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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12 May 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
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09 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
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11 May 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholders list) was registered on 14/01/23
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04 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-01
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03 Oct 2018 |
PSC04 |
Change of details for Mr Scott Robert Gilbert as a person with significant control on 1 October 2018
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03 Oct 2018 |
PSC04 |
Change of details for Mr Greig Alexander Gilbert as a person with significant control on 1 October 2018
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03 Oct 2018 |
CH01 |
Director's details changed for Mr Scott Robert Gilbert on 3 October 2018
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03 Oct 2018 |
CH01 |
Director's details changed for Mr Greig Alexander Gilbert on 3 October 2018
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02 Oct 2018 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 7 Albert Buildings 49 Queen Victoria Street London EC4N 4SA on 2 October 2018
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01 Oct 2018 |
CH04 |
Secretary's details changed for Upstreamly Ltd on 1 October 2018
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