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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23 Dec 2024 |
AA |
Micro company accounts made up to 29 March 2024
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02 Dec 2024 |
TM02 |
Termination of appointment of a H F Secretaries Ltd as a secretary on 2 December 2024
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02 Dec 2024 |
AP04 |
Appointment of Innovus Company Secretaries Limited as a secretary on 2 December 2024
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02 Dec 2024 |
AD01 |
Registered office address changed from Ahf Secretaries Ltd 149 Upper Richmond Road London SW15 2TX United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2 December 2024
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12 Aug 2024 |
TM01 |
Termination of appointment of Artemis Davenport as a director on 8 August 2024
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08 Aug 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with updates
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26 Jun 2024 |
AA |
Micro company accounts made up to 31 March 2023
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22 Apr 2024 |
CH01 |
Director's details changed for Mr Victor Condon on 22 April 2024
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22 Apr 2024 |
AD01 |
Registered office address changed from 149 Upper Richmond Road Putney SW15 2TX United Kingdom to Ahf Secretaries Ltd 149 Upper Richmond Road London SW15 2TX on 22 April 2024
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22 Apr 2024 |
CH04 |
Secretary's details changed for A H F Secretaries Ltd on 22 April 2024
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22 Apr 2024 |
CH01 |
Director's details changed for Mr Julian Davenport on 22 April 2024
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22 Apr 2024 |
CH01 |
Director's details changed for Mrs Artemis Davenport on 22 April 2024
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22 Apr 2024 |
CH01 |
Director's details changed for Mr Geoff Ross on 22 April 2024
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27 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 March 2023 to 29 March 2023
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28 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
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07 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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20 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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20 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Jul 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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21 Jun 2021 |
AP04 |
Appointment of A H F Secretaries Ltd as a secretary on 21 June 2021
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21 Jun 2021 |
AD01 |
Registered office address changed from C/O Kwb Pm Ltd Lancaster House 67 Newhall Street Birmingham B3 1NQ England to 149 Upper Richmond Road Putney SW15 2TX on 21 June 2021
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