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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28 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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02 Sep 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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11 Apr 2024 |
TM01 |
Termination of appointment of Philip Reginald Conyngham Boulton as a director on 31 March 2024
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11 Apr 2024 |
PSC07 |
Cessation of Philip Reginald Conyngham Boulton as a person with significant control on 31 March 2024
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22 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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30 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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31 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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13 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Jan 2021 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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12 Jan 2021 |
AA |
Accounts for a dormant company made up to 30 November 2019
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05 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Jun 2020 |
PSC04 |
Change of details for Philip Reginald Conyngham Boulton as a person with significant control on 27 May 2020
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01 Jun 2020 |
PSC04 |
Change of details for Philip Reginald Conyngham Boulton as a person with significant control on 27 May 2020
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28 May 2020 |
CH01 |
Director's details changed for Mr Philip Reginald Conyngham Boulton on 27 May 2020
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28 May 2020 |
CH01 |
Director's details changed for Mr Philip Reginald Conyngham Boulton on 27 May 2020
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28 May 2020 |
CH01 |
Director's details changed for Mr Philip Reginald Conyngham Boulton on 27 May 2020
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/11/2022 under section 1088 of the Companies Act 2006
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28 May 2020 |
PSC04 |
Change of details for Philip Reginald Conyngham Boulton as a person with significant control on 27 May 2020
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/11/2022 under section 1088 of the Companies Act 2006
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06 Jan 2020 |
CS01 |
Confirmation statement made on 8 November 2019 with no updates
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22 Mar 2019 |
AD01 |
Registered office address changed from Fourth Floor 158 Buckingham Palace Road London SW1W 9TR United Kingdom to 84 Brook Street Mayfair London W1K 5EH on 22 March 2019
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09 Nov 2018 |
NEWINC |
Incorporation
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/11/2022 under section 1088 of the Companies Act 2006
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