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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17 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
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06 May 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 31 December 2022
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06 May 2023 |
AP04 |
Appointment of Aztec Financial Services (Uk) Limited as a secretary on 24 April 2023
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06 May 2023 |
AP01 |
Appointment of Mrs Claire Louise Fahey as a director on 24 April 2023
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04 May 2023 |
PSC02 |
Notification of Shp Investments 4 Limited as a person with significant control on 24 April 2023
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04 May 2023 |
PSC07 |
Cessation of Herleva Properties Limited as a person with significant control on 24 April 2023
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04 May 2023 |
TM01 |
Termination of appointment of Frazer George Roberts as a director on 24 April 2023
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04 May 2023 |
AP01 |
Appointment of Thomas Clifford Pridmore as a director on 24 April 2023
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04 May 2023 |
AP01 |
Appointment of Andrew Joseph Dawber as a director on 24 April 2023
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04 May 2023 |
AD01 |
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to Forum 4 Parkway Whiteley Fareham PO15 7AD on 4 May 2023
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04 May 2023 |
MR04 |
Satisfaction of charge 132026160001 in full
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04 May 2023 |
MR04 |
Satisfaction of charge 132026160002 in full
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04 May 2023 |
MR04 |
Satisfaction of charge 132026160003 in full
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04 May 2023 |
MR04 |
Satisfaction of charge 132026160004 in full
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04 May 2023 |
MR04 |
Satisfaction of charge 132026160005 in full
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04 May 2023 |
MR04 |
Satisfaction of charge 132026160006 in full
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04 May 2023 |
MR04 |
Satisfaction of charge 132026160007 in full
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04 May 2023 |
MR04 |
Satisfaction of charge 132026160008 in full
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04 Apr 2023 |
AD01 |
Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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10 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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