CEASED TRADING 12851045 LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 Certificate of change of name

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04/08/254 August 2025 Termination of appointment of Mark Richard Cooksey as a director on 2025-07-04

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04/08/254 August 2025 Confirmation statement made on 2025-07-26 with updates

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04/08/254 August 2025 Appointment of Ms Olivia Danielle Dragonette as a director on 2025-07-04

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

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04/08/254 August 2025 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Crown House 27 Old Gloucester Street London WC1N 3AX on 2025-08-04

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04/08/254 August 2025 Cessation of Mark Richard Cooksey as a person with significant control on 2025-07-04

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10/03/2510 March 2025 Unaudited abridged accounts made up to 2023-09-30

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26/07/2426 July 2024 Confirmation statement made on 2024-07-26 with no updates

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20/02/2420 February 2024 Unaudited abridged accounts made up to 2022-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/08/2311 August 2023 Confirmation statement made on 2023-08-09 with no updates

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29/12/2229 December 2022 Compulsory strike-off action has been discontinued

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29/12/2229 December 2022 Compulsory strike-off action has been discontinued

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28/12/2228 December 2022 Micro company accounts made up to 2021-09-30

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18/10/2218 October 2022 First Gazette notice for compulsory strike-off

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18/10/2218 October 2022 First Gazette notice for compulsory strike-off

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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09/08/219 August 2021 Confirmation statement made on 2021-08-09 with no updates

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