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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27 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Feb 2024 |
DS01 |
Application to strike the company off the register
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30 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Feb 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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22 May 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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28 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
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01 Jul 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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18 Jan 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with no updates
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17 Oct 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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27 Sep 2018 |
CH01 |
Director's details changed for Mr James Dolan on 15 September 2018
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27 Sep 2018 |
CH01 |
Director's details changed for Mr Neil Butland on 7 September 2018
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27 Sep 2018 |
PSC04 |
Change of details for Mr James Dolan as a person with significant control on 7 September 2018
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27 Sep 2018 |
PSC04 |
Change of details for Mr Neil Butland as a person with significant control on 7 September 2018
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26 Sep 2018 |
AD01 |
Registered office address changed from One Royal Exchange Avenue London EC3V 3LT England to 45 Moorfields London EC2Y 9AE on 26 September 2018
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13 Aug 2018 |
TM02 |
Termination of appointment of Child & Child Secretaries Limited as a secretary on 31 July 2018
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13 Aug 2018 |
AD01 |
Registered office address changed from C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY England to One Royal Exchange Avenue London EC3V 3LT on 13 August 2018
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18 Jan 2018 |
CS01 |
Confirmation statement made on 18 January 2018 with no updates
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22 Dec 2017 |
CS01 |
Confirmation statement made on 21 December 2017 with no updates
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13 Jul 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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04 Apr 2017 |
AD01 |
Registered office address changed from C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ England to C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY on 4 April 2017
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02 Mar 2017 |
AP04 |
Appointment of Child & Child Secretaries Limited as a secretary on 2 March 2017
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