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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10 Aug 2024 |
DS02 |
Withdraw the company strike off application
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07 Aug 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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16 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Jul 2024 |
AD01 |
Registered office address changed from Studiotel 7-9 Wellesley Road Great Yarmouth NR30 2AP England to Landlord Crown House 45 Yarmouth Way Great Yarmouth NR30 2QZ on 12 July 2024
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06 Jul 2024 |
DS01 |
Application to strike the company off the register
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28 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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14 Nov 2023 |
AD01 |
Registered office address changed from 29 Vera Road London SW6 6QP England to Studiotel 7-9 Wellesley Road Great Yarmouth NR30 2AP on 14 November 2023
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10 Nov 2023 |
AA |
Micro company accounts made up to 31 December 2022
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14 Jul 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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14 Jul 2023 |
PSC02 |
Notification of The Codev Group Ltd as a person with significant control on 4 November 2022
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14 Jul 2023 |
PSC07 |
Cessation of Richard Brian Wombwell as a person with significant control on 4 November 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Mar 2022 |
PSC04 |
Change of details for Mr Richard Brian Wombwell as a person with significant control on 28 March 2018
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05 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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04 Aug 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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02 Jul 2020 |
AD01 |
Registered office address changed from 29 Vera Road, London Vera Road London SW6 6QP England to 29 Vera Road London SW6 6QP on 2 July 2020
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16 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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15 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with updates
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12 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
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09 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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08 May 2019 |
AD01 |
Registered office address changed from 68 Queensmill Road London SW6 6JS England to 29 Vera Road, London Vera Road London SW6 6QP on 8 May 2019
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16 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-01-03
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16 Jan 2019 |
CONNOT |
Change of name notice
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18 Dec 2018 |
AA01 |
Current accounting period shortened from 27 February 2019 to 31 December 2018
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