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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20 Jan 2025 |
CS01 |
Confirmation statement made on 4 January 2025 with updates
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30 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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08 Oct 2024 |
AP04 |
Appointment of Warwick Estates Property Management Ltd as a secretary on 15 August 2024
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01 Oct 2024 |
CH01 |
Director's details changed for Ms Charlotte Joesephine Coryton Yeomans on 15 August 2024
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01 Oct 2024 |
AD01 |
Registered office address changed from Flat 1, 42 Wellington Road Hampton TW12 1JT to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 1 October 2024
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01 Oct 2024 |
PSC04 |
Change of details for Ms Leonie Josephine Amy Brumby as a person with significant control on 15 August 2024
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01 Oct 2024 |
PSC04 |
Change of details for Ms Charlotte Joesephine Coryton Yeomans as a person with significant control on 15 August 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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04 Jan 2024 |
TM01 |
Termination of appointment of Paul Andreas Hadjipieris as a director on 3 November 2023
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29 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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10 Oct 2023 |
PSC01 |
Notification of Charlotte Joesephine Coryton Yeomans as a person with significant control on 10 October 2023
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10 Oct 2023 |
AP01 |
Appointment of Ms Charlotte Joesephine Coryton Yeomans as a director on 10 October 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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27 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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09 Jun 2022 |
PSC01 |
Notification of Leonie Josephine Amy Brumby as a person with significant control on 27 April 2022
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09 Jun 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 9 June 2022
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06 May 2022 |
AD01 |
Registered office address changed from Flat 2, 42 Wellington Road Hampton TW12 1JT England to Flat 1, 42 Wellington Road Hampton TW12 1JT on 6 May 2022
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06 May 2022 |
AA |
Accounts for a dormant company made up to 31 January 2021
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06 May 2022 |
AA |
Accounts for a dormant company made up to 31 January 2020
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06 May 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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06 May 2022 |
CS01 |
Confirmation statement made on 4 January 2021 with updates
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06 May 2022 |
RT01 |
Administrative restoration application
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22 Jun 2021 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 May 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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