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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05 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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05 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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12 Jan 2023 |
CH02 |
Director's details changed for Buckingham Directors Limited on 12 January 2023
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01 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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13 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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13 Aug 2021 |
AD03 |
Register(s) moved to registered inspection location C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
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13 Aug 2021 |
AD02 |
Register inspection address has been changed to C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
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12 Aug 2021 |
CH01 |
Director's details changed for Mr John Gabriel Maxwell on 12 August 2021
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12 Aug 2021 |
AD01 |
Registered office address changed from , Unit 203, Second Floor, China House,401 Edgware Road, London, NW2 6GY to 19 Leyden Street London E1 7LE on 12 August 2021
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12 Aug 2021 |
PSC04 |
Change of details for Ms Mirella Chimeri as a person with significant control on 12 August 2021
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23 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Jun 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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18 Jun 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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18 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Apr 2021 |
CH01 |
Director's details changed for Mr John Gabriel Maxwell on 19 April 2021
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08 Apr 2021 |
PSC01 |
Notification of Mirella Chimeri as a person with significant control on 16 April 2020
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08 Apr 2021 |
PSC07 |
Cessation of Jose Di Mase as a person with significant control on 16 April 2020
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31 Mar 2021 |
TM01 |
Termination of appointment of Michael Frenzel as a director on 31 March 2021
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31 Mar 2021 |
AP01 |
Appointment of Mr John Gabriel Maxwell as a director on 31 March 2021
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28 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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09 Sep 2020 |
AD01 |
Registered office address changed from , Suite 101 H Business Design Centre, 52 Upper Street, London, N1 0QH to 19 Leyden Street London E1 7LE on 9 September 2020
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09 Sep 2020 |
AP02 |
Appointment of Buckingham Directors Limited as a director on 15 April 2020
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09 Sep 2020 |
AP01 |
Appointment of Mr Michael Frenzel as a director on 15 April 2020
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