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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27 Aug 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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14 Jun 2024 |
AP04 |
Appointment of The Management Company as a secretary on 14 June 2024
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14 Jun 2024 |
AD01 |
Registered office address changed from Loxwood House Purley Hill Purley CR8 1AN England to 28 28 Field Way Battle TN33 0FT on 14 June 2024
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04 Jun 2024 |
AA |
Micro company accounts made up to 31 July 2023
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07 Feb 2024 |
TM01 |
Termination of appointment of Precious Priscilla Evie Oronsaye as a director on 1 February 2024
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19 Dec 2023 |
AP01 |
Appointment of Mr Ben Taylor as a director on 19 December 2023
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19 Dec 2023 |
AP01 |
Appointment of Miss Angelika Majchrowska as a director on 18 December 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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23 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Jun 2023 |
AD01 |
Registered office address changed from C/O Mclarens Penhurst House 352-6 Battersea Park Road London SW11 3BY United Kingdom to Loxwood House Purley Hill Purley CR8 1AN on 14 June 2023
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14 Jun 2023 |
TM02 |
Termination of appointment of Mclarens Co Sec Ltd as a secretary on 31 May 2023
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15 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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14 Jun 2022 |
PSC01 |
Notification of Precious Priscilla Evie Oronsaye as a person with significant control on 10 June 2022
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14 Jun 2022 |
AP01 |
Appointment of Precious Priscilla Evie Oronsaye as a director on 10 June 2022
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13 Jun 2022 |
PSC07 |
Cessation of Mclarens Co Sec Ltd as a person with significant control on 10 June 2022
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13 Jun 2022 |
TM01 |
Termination of appointment of Gordon Neville Laurie as a director on 10 June 2022
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01 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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08 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2022
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15 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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01 Feb 2021 |
MA |
Memorandum and Articles of Association
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01 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jul 2020 |
AD01 |
Registered office address changed from Penhurst House 352-6 Battersea Park Road London SW11 3BY England to C/O Mclarens Penhurst House 352-6 Battersea Park Road London SW11 3BY on 24 July 2020
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