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Company number 12991235

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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)
29 Oct 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Jun 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jun 2023	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2023	PSC04	Change of details for Miss Tilern De Bique as a person with significant control on 20 January 2023	View PDF Change of details for Miss Tilern De Bique as a person with significant control on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	CH03	Secretary's details changed for Miss Tilern De Bique on 20 January 2023	View PDF Secretary's details changed for Miss Tilern De Bique on 20 January 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	CH01	Director's details changed for Miss Tilern De Bique on 20 January 2023	View PDF Director's details changed for Miss Tilern De Bique on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 12B Delia Street London SW18 2BU on 20 January 2023	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 12B Delia Street London SW18 2BU on 20 January 2023 - link opens in a new window - 1 page (1 page)
27 May 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2022	CH01	Director's details changed for Miss Tilern De Bique on 17 December 2021	View PDF Director's details changed for Miss Tilern De Bique on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	CH03	Secretary's details changed for Miss Tilern De Bique on 17 December 2021	View PDF Secretary's details changed for Miss Tilern De Bique on 17 December 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AD01	Registered office address changed from 12B Delia Street London SW18 2BU United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 4 January 2022	View PDF Registered office address changed from 12B Delia Street London SW18 2BU United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 4 January 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	CH03	Secretary's details changed for Miss Tilern De Bique on 17 December 2021	View PDF Secretary's details changed for Miss Tilern De Bique on 17 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 12B Delia Street London SW18 2BU on 17 December 2021	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 12B Delia Street London SW18 2BU on 17 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	PSC04	Change of details for Miss Tilern De Bique as a person with significant control on 17 December 2021	View PDF Change of details for Miss Tilern De Bique as a person with significant control on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	CH01	Director's details changed for Miss Tilern De Bique on 17 December 2021	View PDF Director's details changed for Miss Tilern De Bique on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 16 November 2021	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 16 November 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2020	AP04	Appointment of 1St Secretaries Limited as a secretary on 10 November 2020	View PDF Appointment of 1St Secretaries Limited as a secretary on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-02 GBP 100	View PDF Incorporation Statement of capital on 2020-11-02 GBP 100 - link opens in a new window - 30 pages (30 pages)

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