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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05 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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25 Oct 2023 |
TM02 |
Termination of appointment of 1St Secretaries Limited as a secretary on 25 October 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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20 Oct 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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06 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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01 Nov 2022 |
AP04 |
Appointment of 1St Secretaries Limited as a secretary on 31 October 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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11 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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11 Oct 2022 |
PSC01 |
Notification of Kenneth James Blaber as a person with significant control on 7 October 2022
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11 Oct 2022 |
AP01 |
Appointment of Kenneth James Blaber as a director on 7 October 2022
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24 Aug 2022 |
TM01 |
Termination of appointment of Joanne Mary Matthews as a director on 24 August 2022
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24 Aug 2022 |
PSC07 |
Cessation of Joanne Mary Matthews as a person with significant control on 21 August 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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13 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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04 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Jan 2022 |
AD01 |
Registered office address changed from C/O Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BD England to 1st Formations 71-75 Shelton Street London WC2H 9JQ on 31 January 2022
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14 Dec 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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11 Feb 2021 |
AP01 |
Appointment of Miss Joanne Mary Matthews as a director on 15 May 2020
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11 Feb 2021 |
PSC01 |
Notification of Joanne Mary Matthews as a person with significant control on 15 May 2020
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21 Jan 2021 |
PSC07 |
Cessation of Joanne Mary Matthews as a person with significant control on 14 May 2020
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21 Jan 2021 |
TM01 |
Termination of appointment of Joanne Mary Matthews as a director on 14 May 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with updates
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28 Nov 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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28 Nov 2019 |
PSC01 |
Notification of Joanne Mary Matthews as a person with significant control on 28 November 2019
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