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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19 Jun 2024 |
AP04 |
Appointment of Coad Secretaries Limited as a secretary on 19 June 2024
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19 Jun 2024 |
TM02 |
Termination of appointment of Sd Company Secretaries Limited as a secretary on 19 June 2024
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30 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 March 2022
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23 May 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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23 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Jun 2023 |
CH04 |
Secretary's details changed for Sd Company Secretaries Limited on 16 June 2023
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24 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 May 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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23 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Apr 2023 |
AD01 |
Registered office address changed from 4 Prince Albert Road Regent's Park London NW1 7SN United Kingdom to 55 Loudoun Road London NW8 0DL on 3 April 2023
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 May 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 30/05/2024
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24 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Mar 2022 |
AD01 |
Registered office address changed from 200 Strand London WC2R 1DJ England to 4 Prince Albert Road Regent's Park London NW1 7SN on 4 March 2022
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17 Jan 2022 |
AP04 |
Appointment of Sd Company Secretaries Limited as a secretary on 7 January 2022
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Jun 2021 |
AD01 |
Registered office address changed from Unit 8 Carnival Park Carnival Close Basildon SS14 3WN United Kingdom to 200 Strand London WC2R 1DJ on 17 June 2021
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04 Jun 2021 |
TM01 |
Termination of appointment of Sonny Mcness as a director on 4 June 2021
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04 Jun 2021 |
PSC04 |
Change of details for Kevin Wray Kaufman as a person with significant control on 4 June 2021
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04 Jun 2021 |
PSC07 |
Cessation of Sonny Mcness as a person with significant control on 4 June 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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22 Jul 2020 |
PSC01 |
Notification of Sonny Mcness as a person with significant control on 13 July 2020
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