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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11 Jul 2024 |
AD01 |
Registered office address changed from The Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 11 July 2024
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11 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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11 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-07-05
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11 Jul 2024 |
LIQ01 |
Declaration of solvency
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18 Jun 2024 |
CH01 |
Director's details changed for Mr Simon Andrew Hamilton on 7 June 2024
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18 Jun 2024 |
PSC04 |
Change of details for Mr Simon Andrew Hamilton as a person with significant control on 7 June 2024
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08 Mar 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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27 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Aug 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 24 March 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
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15 Jul 2022 |
AD02 |
Register inspection address has been changed from Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood Herts WD6 3FG United Kingdom to The Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ
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08 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Oct 2021 |
CH01 |
Director's details changed for Mr Simon Andrew Hamilton on 18 October 2021
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18 Oct 2021 |
PSC04 |
Change of details for Mr Simon Andrew Hamilton as a person with significant control on 18 October 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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16 Jul 2021 |
CH01 |
Director's details changed for Mr Simon Andrew Hamilton on 16 July 2021
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Mar 2021 |
PSC04 |
Change of details for Mr Simon Andrew Hamilton as a person with significant control on 4 March 2021
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04 Mar 2021 |
CH01 |
Director's details changed for Mr Simon Andrew Hamilton on 4 March 2021
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04 Mar 2021 |
CH01 |
Director's details changed for Mrs Beatrice Leila Manders on 4 March 2021
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04 Mar 2021 |
AD01 |
Registered office address changed from Kenwood House 77a Shenley Road Borehamwood WD6 1AG to The Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 4 March 2021
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09 Sep 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with no updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Mar 2020 |
AA01 |
Previous accounting period shortened from 29 March 2019 to 28 March 2019
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