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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13 Jan 2025 |
AD01 |
Registered office address changed from Princes Gate Partners 55 Princes Gate London SW7 2PN England to Princes Gate Partners 55 Princes Gate Exhibition Road London SW7 2PN on 13 January 2025
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13 Jan 2025 |
AD01 |
Registered office address changed from One Meadlake Place - Room 205 Thorpe Lea Road Egham TW20 8BF England to Princes Gate Partners 55 Princes Gate London SW7 2PN on 13 January 2025
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10 Jan 2025 |
PSC01 |
Notification of Edward Moses Ashby as a person with significant control on 10 January 2025
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10 Jan 2025 |
PSC07 |
Cessation of First New Hampshire Ltd as a person with significant control on 10 December 2024
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10 Jan 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with updates
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01 Oct 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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06 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Aug 2024 |
AA |
Micro company accounts made up to 31 August 2023
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04 Aug 2024 |
TM01 |
Termination of appointment of Andrew Harvey Widgery as a director on 4 August 2024
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30 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 May 2024 |
TM01 |
Termination of appointment of Tomasz Marek Krolak as a director on 23 May 2024
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11 Aug 2023 |
AD01 |
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU United Kingdom to One Meadlake Place - Room 205 Thorpe Lea Road Egham TW20 8BF on 11 August 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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19 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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14 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2022
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13 Feb 2023 |
AP01 |
Appointment of Mr Tomasz Marek Krolak as a director on 31 January 2023
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02 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Nov 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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25 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Jun 2022 |
TM01 |
Termination of appointment of Malik Hamed Salim Al Habsi as a director on 3 June 2022
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16 Jun 2022 |
AA |
Micro company accounts made up to 31 August 2021
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19 Jan 2022 |
AP01 |
Appointment of Mr Malik Hamed Salim Al Habsi as a director on 6 January 2022
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13 Sep 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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17 Jun 2021 |
AA |
Micro company accounts made up to 31 August 2020
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24 Mar 2021 |
RP04AP01 |
Second filing for the appointment of Mr Edward Ashby as a director
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