Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Jan 2025 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
|
|
|
29 Jan 2025 |
PSC01 |
Notification of Mark Kingaby-Daly as a person with significant control on 1 January 2025
|
|
|
18 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
|
|
|
20 Jun 2024 |
TM01 |
Termination of appointment of Adam James Stephen Edward Kingaby-Daly as a director on 17 June 2024
|
|
|
20 Jun 2024 |
PSC07 |
Cessation of Mark John Nicholas Kingaby-Daly as a person with significant control on 1 June 2024
|
|
|
20 Jun 2024 |
PSC07 |
Cessation of Adam Kingaby-Daly as a person with significant control on 1 June 2024
|
|
|
13 Mar 2024 |
AD01 |
Registered office address changed from 5 5 Fold Court Buttercrambe York North Yorkshire YO41 1XU England to 85 Great Portland Street London W1W 7LT on 13 March 2024
|
|
|
26 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
|
|
|
09 Sep 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
|
|
|
15 Aug 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
04 Aug 2023 |
DS01 |
Application to strike the company off the register
|
|
|
11 Apr 2023 |
PSC04 |
Change of details for Mr Adam Kingaby-Daly as a person with significant control on 11 April 2023
|
|
|
11 Apr 2023 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to 5 5 Fold Court Buttercrambe York North Yorkshire YO41 1XU on 11 April 2023
|
|
|
07 Apr 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
26 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
|
|
|
26 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
29 May 2022 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 31 March 2022
|
|
|
29 May 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 29 May 2022
|
|
|
26 Apr 2022 |
AD01 |
Registered office address changed from 2 Cromarty Cottages Birdsall Malton YO17 9NN England to Kemp House 152-160 City Road London EC1V 2NX on 26 April 2022
|
|
|
19 Nov 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
|
|
|
16 Aug 2021 |
AA |
Micro company accounts made up to 31 July 2021
|
|
|
03 May 2021 |
AA |
Micro company accounts made up to 31 July 2020
|
|
|
18 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with updates
|
|
|
18 Oct 2020 |
AP01 |
Appointment of Mr Mark John Nicholas Kingaby-Daly as a director on 1 October 2020
|
|
|
18 Oct 2020 |
AD01 |
Registered office address changed from 2 Cromarty Cottages Birdsall Malton YO17 9NN England to 2 Cromarty Cottages Birdsall Malton YO17 9NN on 18 October 2020
|
|