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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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26 Feb 2025 |
PSC01 |
Notification of Nicholas Terence Halford as a person with significant control on 1 December 2024
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26 Feb 2025 |
AP01 |
Appointment of Mr Nicholas Terence Halford as a director on 1 December 2024
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26 Feb 2025 |
PSC01 |
Notification of Emily Anne Latourell as a person with significant control on 1 December 2024
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26 Feb 2025 |
AP01 |
Appointment of Mrs Emily Anne Latourell as a director on 1 December 2024
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26 Feb 2025 |
TM01 |
Termination of appointment of Emily Anne Latourell as a director on 1 December 2024
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26 Feb 2025 |
AD01 |
Registered office address changed from 21 21 Daphne St London SW18 2BJ United Kingdom to 21 Daphne Street London SW18 2BJ on 26 February 2025
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26 Feb 2025 |
AP01 |
Appointment of Ms Alice Charlotte Leaf as a director on 1 December 2024
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26 Feb 2025 |
AP01 |
Appointment of Mr Elliot Miles Sadler as a director on 1 December 2024
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26 Feb 2025 |
PSC01 |
Notification of Alice Charlotte Leaf as a person with significant control on 1 December 2024
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26 Feb 2025 |
PSC01 |
Notification of Elliot Miles Sadler as a person with significant control on 1 December 2024
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25 Feb 2025 |
CH03 |
Secretary's details changed for Mrs Emily Anne Latourell on 25 February 2025
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25 Feb 2025 |
AD01 |
Registered office address changed from 21a Daphne Street London SW18 2BJ United Kingdom to 21 21 Daphne St London SW18 2BJ on 25 February 2025
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25 Feb 2025 |
PSC07 |
Cessation of Christopher Richard Knight as a person with significant control on 1 December 2024
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25 Feb 2025 |
TM01 |
Termination of appointment of Christopher Richard Knight as a director on 1 December 2024
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25 Feb 2025 |
AP03 |
Appointment of Mrs Emily Anne Latourell as a secretary on 1 December 2024
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25 Feb 2025 |
AP01 |
Appointment of Mrs Emily Anne Latourell as a director on 1 December 2024
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10 Dec 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Dec 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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07 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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01 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Dec 2023 |
PSC07 |
Cessation of Andrew John Paton as a person with significant control on 1 December 2023
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09 Dec 2023 |
TM01 |
Termination of appointment of Andrew John Paton as a director on 1 December 2023
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09 Dec 2023 |
TM02 |
Termination of appointment of Andrew John Paton as a secretary on 1 December 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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16 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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