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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12 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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17 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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22 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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31 Oct 2022 |
AD01 |
Registered office address changed from The Shard Kroll Advisory Ltd, Level 14, the Shard, 32 London Bridge Street, SE1 9SG London SE1 9SG United Kingdom to C/O Kroll Advisory Ltd the Shard, Level 14, 32 London Bridge Street, London SE1 9SG on 31 October 2022
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26 Sep 2022 |
AD01 |
Registered office address changed from Duff & Phelps Level 14, the Shard 32 London Bridge Street London SE1 9SG United Kingdom to The Shard Kroll Advisory Ltd, Level 14, the Shard, 32 London Bridge Street, SE1 9SG London SE1 9SG on 26 September 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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08 Jul 2022 |
AA |
Micro company accounts made up to 30 September 2021
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05 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Oct 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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03 Oct 2021 |
AA |
Micro company accounts made up to 30 September 2020
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Oct 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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11 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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12 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with no updates
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25 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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20 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with no updates
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06 Jul 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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16 Oct 2017 |
PSC04 |
Change of details for Baron Timothy Ferdinand as a person with significant control on 23 June 2017
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13 Oct 2017 |
CS01 |
Confirmation statement made on 7 September 2017 with updates
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12 Oct 2017 |
PSC07 |
Cessation of Sdg Registrars Limited as a person with significant control on 23 June 2017
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12 Oct 2017 |
PSC01 |
Notification of Timothy Ferdinand as a person with significant control on 23 June 2017
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07 Sep 2017 |
AP01 |
Appointment of Baron Timothy Ferdinand as a director
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07 Sep 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-06-23
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06 Sep 2017 |
AP01 |
Appointment of Baron Timothy Ferdinand as a director on 23 June 2017
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