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Documents

Total Documents26
Total Pages165

Filing History

4 April 2024Confirmation statement made on 26 January 2024 with no updates
4 April 2024Confirmation statement made on 26 January 2023 with updates
4 April 2024Notification of Denis O'regan as a person with significant control on 4 April 2024
4 April 2024Cessation of Castelnau Holdings Limited as a person with significant control on 4 April 2024
9 September 2022Compulsory strike-off action has been suspended
6 September 2022First Gazette notice for compulsory strike-off
4 February 2022Confirmation statement made on 26 January 2022 with no updates
29 January 2022Compulsory strike-off action has been discontinued
13 January 2022Compulsory strike-off action has been suspended
4 January 2022First Gazette notice for compulsory strike-off
25 May 2021Compulsory strike-off action has been discontinued
24 May 2021Confirmation statement made on 26 January 2021 with no updates
21 May 2021Compulsory strike-off action has been suspended
18 May 2021First Gazette notice for compulsory strike-off
27 January 2021Total exemption full accounts made up to 31 January 2020
5 January 2021Director's details changed for Mr Denis O'regan on 4 January 2021
4 January 2021Registered office address changed from 145/147 Hatfield Road St. Albans AL1 4JY United Kingdom to 271 King Street London W6 9QF on 4 January 2021
7 February 2020Confirmation statement made on 26 January 2020 with no updates
31 October 2019Total exemption full accounts made up to 31 January 2019
5 February 2019Confirmation statement made on 26 January 2019 with no updates
22 January 2019Registration of charge 105869330002, created on 18 January 2019
26 October 2018Total exemption full accounts made up to 31 January 2018
26 October 2018Registration of charge 105869330001, created on 24 October 2018
8 February 2018Confirmation statement made on 26 January 2018 with no updates
27 January 2017Incorporation
Statement of capital on 2017-01-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
27 January 2017Incorporation
Statement of capital on 2017-01-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
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