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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13 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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21 Sep 2023 |
PSC05 |
Change of details for Annex Investments Limited as a person with significant control on 21 September 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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15 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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11 Aug 2022 |
PSC01 |
Notification of John Stillwell Malone as a person with significant control on 14 July 2022
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11 Aug 2022 |
PSC01 |
Notification of Ophelia Malone as a person with significant control on 14 July 2022
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10 Aug 2022 |
PSC07 |
Cessation of Edward Enninful as a person with significant control on 14 July 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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10 Aug 2022 |
TM02 |
Termination of appointment of Edward Enninful as a secretary on 14 July 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of Edward Enninful as a director on 14 July 2022
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03 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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02 Aug 2022 |
AP01 |
Appointment of Mrs Ophelia Malone as a director on 14 July 2022
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02 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
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19 Aug 2021 |
AD01 |
Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 19 August 2021
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28 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with no updates
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05 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with no updates
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25 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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06 Sep 2018 |
CS01 |
Confirmation statement made on 12 August 2018 with no updates
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06 Sep 2018 |
CH01 |
Director's details changed for Mr Edward Enninful on 12 August 2018
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13 Aug 2018 |
PSC05 |
Change of details for Annex Investment Limited as a person with significant control on 1 May 2016
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21 Mar 2018 |
TM01 |
Termination of appointment of Lyndon Miles Parker as a director on 1 May 2016
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