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)
|
|
21 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
|
|
|
05 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
10 Jun 2024 |
AD01 |
Registered office address changed from Unit 9 Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 10 Grosvenor Street London W1K 4QB on 10 June 2024
|
|
|
19 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
|
|
|
02 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
01 Mar 2023 |
AD01 |
Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to Unit 9 Dalton House 60 Windsor Avenue London SW19 2RR on 1 March 2023
|
|
|
28 Feb 2023 |
CH01 |
Director's details changed for Richard Peter Crawshay Jones on 28 February 2023
|
|
|
24 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
|
|
|
23 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
27 Apr 2022 |
CH01 |
Director's details changed for Mr David John Mackenzie on 27 April 2022
|
|
|
02 Mar 2022 |
AD01 |
Registered office address changed from 4 Elm Tree Close Hassocks BN6 8AU England to Dalton House 60 Windsor Avenue London SW19 2RR on 2 March 2022
|
|
|
30 Nov 2021 |
MR04 |
Satisfaction of charge 129583930001 in full
|
|
|
30 Nov 2021 |
MR04 |
Satisfaction of charge 129583930002 in full
|
|
|
30 Nov 2021 |
MR04 |
Satisfaction of charge 129583930003 in full
|
|
|
30 Nov 2021 |
MR04 |
Satisfaction of charge 129583930004 in full
|
|
|
30 Nov 2021 |
MR04 |
Satisfaction of charge 129583930005 in full
|
|
|
24 Nov 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
|
|
|
22 Jul 2021 |
AD01 |
Registered office address changed from 10 Grosvenor Street Mayfair London W1K 4QB England to 4 Elm Tree Close Hassocks BN6 8AU on 22 July 2021
|
|
|
15 Jun 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
|
|
|
10 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
03 Mar 2021 |
AD01 |
Registered office address changed from 47 Butt Road Colchester CO3 3BZ England to 10 Grosvenor Street Mayfair London W1K 4QB on 3 March 2021
|
|
|
03 Mar 2021 |
PSC02 |
Notification of Wakmoor Limited as a person with significant control on 26 February 2021
|
|
|
03 Mar 2021 |
PSC07 |
Cessation of We are Kin (Students) Limited as a person with significant control on 26 February 2021
|
|
|
19 Jan 2021 |
MR01 |
Registration of charge 129583930005, created on 15 January 2021
|
|