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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26 Jul 2024 |
RP04AP01 |
Second filing for the appointment of Ms Kanwal Majeed as a director
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25 Jun 2024 |
AP01 |
Appointment of Mr Robert John Ivens as a director on 25 June 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with updates
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22 May 2024 |
AP01 |
Appointment of Ms Kanwal Majeed as a director on 21 May 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 26/07/24
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21 May 2024 |
AP01 |
Appointment of Ms Tatiana Lipiyaynen as a director on 20 May 2024
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20 May 2024 |
TM01 |
Termination of appointment of Michele Huguette Marie Hillgarth as a director on 20 May 2024
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20 May 2024 |
TM01 |
Termination of appointment of Pui Mun Chan as a director on 20 May 2024
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20 May 2024 |
TM01 |
Termination of appointment of William John Humphrey Nell as a director on 20 May 2024
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20 May 2024 |
AP01 |
Appointment of Mrs Margaret Watkins Southern as a director on 20 May 2024
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20 May 2024 |
AP01 |
Appointment of Miss Leslie Susan Heitzman as a director on 20 May 2024
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07 May 2024 |
TM02 |
Termination of appointment of Knight Accountants Limited as a secretary on 15 April 2024
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15 Apr 2024 |
AD01 |
Registered office address changed from 2-6 Sedlescombe Road North St. Leonards-on-Sea East Sussex TN37 7DG England to 2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 15 April 2024
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15 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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15 Apr 2024 |
RT01 |
Administrative restoration application
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19 Mar 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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02 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Sep 2023 |
AD01 |
Registered office address changed from C/O Knight Accountants 77 Bohemia Road St. Leonards-on-Sea TN37 6RJ England to 2-6 Sedlescombe Road North St. Leonards-on-Sea East Sussex TN37 7DG on 22 September 2023
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24 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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05 Apr 2023 |
TM02 |
Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary on 4 April 2023
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05 Apr 2023 |
AP04 |
Appointment of Knight Accountants Limited as a secretary on 4 April 2023
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05 Apr 2023 |
CH01 |
Director's details changed for Mr William John Humphrey Nell on 4 April 2023
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21 Mar 2023 |
AP01 |
Appointment of Mrs Michele Huguette Marie Hillgarth as a director on 20 March 2023
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07 Mar 2023 |
TM01 |
Termination of appointment of Alexandra Ann Battista as a director on 24 January 2023
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23 Nov 2022 |
AD01 |
Registered office address changed from C/O Bishop & Sewell Llp 59-60 Russell Square London WC1B 4HP England to C/O Knight Accountants 77 Bohemia Road St. Leonards-on-Sea TN37 6RJ on 23 November 2022
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