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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01 May 2024 |
AA |
Accounts for a dormant company made up to 30 April 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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09 Jan 2024 |
CH01 |
Director's details changed for Miss Lauren Helen Elizabeth Wray on 9 January 2024
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05 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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02 May 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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03 May 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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26 Oct 2021 |
AD01 |
Registered office address changed from 139 London Road Flat 6 139 London Road Sevenoaks TN13 1FL TN13 1FL England to Flat 6 139 London Road Sevenoaks Kent TN13 1FL on 26 October 2021
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26 Oct 2021 |
AD01 |
Registered office address changed from Flat 3 139 London Road Sevenoaks Kent TN13 1FL England to 139 London Road Flat 6 139 London Road Sevenoaks TN13 1FL TN13 1FL on 26 October 2021
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17 Jun 2021 |
PSC08 |
Notification of a person with significant control statement
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17 Jun 2021 |
PSC07 |
Cessation of Astindale London Road Limited as a person with significant control on 9 June 2021
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17 Jun 2021 |
AP01 |
Appointment of Mr Gaston Omar Oberti Oddi as a director on 9 June 2021
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17 Jun 2021 |
AP01 |
Appointment of Miss Georgia Emily Butler as a director on 9 June 2021
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17 Jun 2021 |
TM01 |
Termination of appointment of Nickolas Alan Latter as a director on 9 June 2021
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17 Jun 2021 |
AP01 |
Appointment of Miss Lauren Helen Elizabeth Wray as a director on 9 June 2021
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17 Jun 2021 |
AD04 |
Register(s) moved to registered office address Flat 3 139 London Road Sevenoaks Kent TN13 1FL
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17 Jun 2021 |
AD01 |
Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE United Kingdom to Flat 3 139 London Road Sevenoaks Kent TN13 1FL on 17 June 2021
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03 May 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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04 Jun 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with updates
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04 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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14 May 2019 |
MA |
Memorandum and Articles of Association
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09 May 2019 |
AD03 |
Register(s) moved to registered inspection location Griffin House 135 High Street Crawley West Sussex RH10 1DQ
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09 May 2019 |
AD02 |
Register inspection address has been changed to Griffin House 135 High Street Crawley West Sussex RH10 1DQ
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24 Apr 2019 |
NEWINC |
Incorporation
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