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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28 Aug 2024 |
AD02 |
Register inspection address has been changed to Eaton House 39-40 Upper Grosvenor Street London W1K2NG
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27 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
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08 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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07 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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01 Dec 2022 |
AD01 |
Registered office address changed from 69 Tiddington Road Tiddington Road Stratford-upon-Avon Warwickshire CV37 7AF England to Eaton House 39-40 Upper Grosvenor Street London W1K2NG on 1 December 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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29 Jun 2022 |
AD01 |
Registered office address changed from Sandford Gate East Point Business Park Oxford OX4 6LB to 69 Tiddington Road Tiddington Road Stratford-upon-Avon Warwickshire CV377AF on 29 June 2022
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23 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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01 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
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31 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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10 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Aug 2020 |
CH01 |
Director's details changed for Mr Derek William Cunnington on 20 July 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with updates
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15 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2020
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13 Aug 2020 |
PSC01 |
Notification of Glenys Anne Cunnington as a person with significant control on 20 July 2020
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13 Aug 2020 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU to Sandford Gate East Point Business Park Oxford OX4 6LB on 13 August 2020
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13 Aug 2020 |
AP01 |
Appointment of Mrs Glenys Anne Cunnington as a director on 20 July 2020
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13 Aug 2020 |
TM01 |
Termination of appointment of Angel Steiner as a director on 20 July 2020
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13 Aug 2020 |
PSC04 |
Change of details for Mr Derek William Cunnington as a person with significant control on 20 July 2020
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02 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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02 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 May 2018
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02 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 May 2017
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02 Jul 2020 |
AD01 |
Registered office address changed from International House 124 Cromwell Road Kensington London SW7 4ET England to 20-22 Wenlock Road London N1 7GU on 2 July 2020
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