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)
|
|
03 Dec 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
25 Nov 2024 |
DS01 |
Application to strike the company off the register
|
|
|
05 Nov 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
|
|
|
04 Nov 2024 |
TM01 |
Termination of appointment of Susan Elizabeth Beer as a director on 21 October 2024
|
|
|
01 Nov 2024 |
CH01 |
Director's details changed for Miss Hannah May Dove on 21 October 2024
|
|
|
16 Oct 2024 |
MR04 |
Satisfaction of charge 136860270001 in full
|
|
|
16 Oct 2024 |
MR04 |
Satisfaction of charge 136860270002 in full
|
|
|
12 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
12 Jul 2024 |
AP01 |
Appointment of Mrs. Barbara Marovelli as a director on 28 June 2024
|
|
|
12 Jul 2024 |
AP01 |
Appointment of Mr William Glen Eason as a director on 28 June 2024
|
|
|
12 Jul 2024 |
TM01 |
Termination of appointment of Paul John Cooper as a director on 28 June 2024
|
|
|
12 Jul 2024 |
TM01 |
Termination of appointment of Robert Thomas Vicente as a director on 28 June 2024
|
|
|
14 Dec 2023 |
AP01 |
Appointment of Ms Susan Elizabeth Beer as a director on 1 December 2023
|
|
|
19 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
|
|
|
10 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
22 Nov 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
|
|
|
24 Oct 2022 |
MR01 |
Registration of charge 136860270002, created on 21 October 2022
|
|
|
21 Oct 2022 |
CH01 |
Director's details changed for Mr Robert Thomas Vicente on 11 October 2022
|
|
|
21 Oct 2022 |
CH01 |
Director's details changed for Mr Robert Thomas Vicente on 11 October 2022
|
|
|
21 Oct 2022 |
CH01 |
Director's details changed for Mrs Caterina Musgrave Juer on 11 October 2022
|
|
|
21 Oct 2022 |
CH01 |
Director's details changed for Miss Hannah May Dove on 11 October 2022
|
|
|
21 Oct 2022 |
CH01 |
Director's details changed for Mr Paul John Cooper on 11 October 2022
|
|
|
21 Oct 2022 |
CH04 |
Secretary's details changed for Accomplish Secretaries Limited on 11 October 2022
|
|
|
21 Oct 2022 |
PSC05 |
Change of details for He2 Telford 2 Gp Limited as a person with significant control on 11 October 2022
|
|
|
17 Oct 2022 |
AD01 |
Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB England to 7th Floor 50 Broadway London SW1H 0DB on 17 October 2022
|
|