CEASED TRADING 12649104 LTD

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Company Documents

DateDescription
04/08/254 August 2025 Registered office address changed from 1 Church Farm Cottages the Lee Great Missenden Bucks HP16 9LZ England to Crown House 27 Old Gloucester Street London WC1N 3AX on 2025-08-04

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04/08/254 August 2025 Confirmation statement made on 2025-07-07 with updates

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04/08/254 August 2025 Cessation of Paul Humphreys as a person with significant control on 2025-07-22

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04/08/254 August 2025 Certificate of change of name

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04/08/254 August 2025 Termination of appointment of Paul Humphreys as a director on 2025-07-22

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04/08/254 August 2025 Notification of Anglo American Acquisitions Inc as a person with significant control on 2025-07-22

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04/08/254 August 2025 Appointment of Ms Carissa Anne Davis as a director on 2025-07-22

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29/07/2529 July 2025 Director's details changed for Mr Paul Humphreys on 2025-07-29

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29/07/2529 July 2025 Change of details for Mr Paul Humphreys as a person with significant control on 2025-07-29

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06/11/246 November 2024 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 1 Church Farm Cottages the Lee Great Missenden Bucks HP16 9LZ on 2024-11-06

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30/10/2430 October 2024 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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22/07/2422 July 2024 Confirmation statement made on 2024-07-07 with no updates

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08/04/248 April 2024 Micro company accounts made up to 2023-07-31

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05/04/245 April 2024 Previous accounting period extended from 2023-07-05 to 2023-07-31

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18/02/2418 February 2024 Termination of appointment of Michelle Louise Humphreys as a secretary on 2024-02-12

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18/02/2418 February 2024 Cessation of Michelle Louise Humphreys as a person with significant control on 2023-07-30

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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20/07/2320 July 2023 Confirmation statement made on 2023-07-07 with no updates

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05/12/225 December 2022 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2022-12-05

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22/11/2222 November 2022 Micro company accounts made up to 2022-07-05

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05/07/225 July 2022 Annual accounts for year ending 05 Jul 2022

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22/04/2222 April 2022 Micro company accounts made up to 2021-06-30

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03/03/223 March 2022 Current accounting period extended from 2022-06-30 to 2022-07-05

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13/07/2113 July 2021 Confirmation statement made on 2021-07-07 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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05/06/205 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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