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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02 Dec 2024 |
AP04 |
Appointment of Innovus Company Secretaries Limited as a secretary on 2 December 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 |
AD01 |
Registered office address changed from A H F Secretaries Ltd 149 Upper Richmond Road Putney London SW15 2TX United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2 December 2024
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14 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with updates
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12 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 4 August 2024
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12 Aug 2024 |
SH03 |
Purchase of own shares.
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05 Aug 2024 |
AP04 |
Appointment of A H F Secretaries Ltd as a secretary on 1 March 2024
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05 Aug 2024 |
AD01 |
Registered office address changed from Ds House 306 High Street Croydon Surrey CR0 1NG England to A H F Secretaries Ltd 149 Upper Richmond Road Putney London SW15 2TX on 5 August 2024
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05 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2021
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06 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 July 2023
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30 Oct 2023 |
TM01 |
Termination of appointment of Mark Stewart Saunders as a director on 5 October 2023
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30 Oct 2023 |
AP01 |
Appointment of Mr John Randolph as a director on 5 October 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with updates
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27 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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07 Sep 2022 |
CH01 |
Director's details changed for Ms Bridget Kathleen Birrane on 6 September 2022
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07 Sep 2022 |
CH01 |
Director's details changed for Mr Rowen William Grierson on 6 September 2022
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26 Apr 2022 |
AD01 |
Registered office address changed from 9 Seagrave Road London SW6 1RP England to Ds House 306 High Street Croydon Surrey CR0 1NG on 26 April 2022
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22 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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14 Dec 2021 |
AP01 |
Appointment of Mr Rowen William Grierson as a director on 6 December 2021
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14 Dec 2021 |
TM01 |
Termination of appointment of Nada Akhrass as a director on 6 December 2021
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14 Dec 2021 |
AP01 |
Appointment of Ms Bridget Kathleen Birrane as a director on 6 December 2021
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02 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Nov 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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26 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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