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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28 Mar 2024 |
MR01 |
Registration of charge 011103800004, created on 26 March 2024
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27 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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21 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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14 Mar 2024 |
MR04 |
Satisfaction of charge 2 in full
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26 Sep 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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25 Sep 2023 |
TM02 |
Termination of appointment of Philip David Franklin as a secretary on 30 June 2023
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08 Jun 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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07 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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30 Mar 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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30 Oct 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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26 Oct 2021 |
MR01 |
Registration of charge 011103800003, created on 14 October 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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01 Apr 2021 |
TM01 |
Termination of appointment of Richard Lampert as a director on 31 March 2021
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17 Aug 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with updates
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11 Feb 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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01 Aug 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with no updates
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02 Apr 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
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06 Mar 2019 |
AD01 |
Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to 2 Chestnut House Farm Close Shenley Hertfordshire WD7 9AD on 6 March 2019
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06 Aug 2018 |
CS01 |
Confirmation statement made on 23 July 2018 with updates
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07 Jun 2018 |
AA |
Group of companies' accounts made up to 30 June 2017
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05 Sep 2017 |
CS01 |
Confirmation statement made on 23 July 2017 with updates
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05 Sep 2017 |
PSC04 |
Change of details for Mr Robert Sharpe as a person with significant control on 27 March 2017
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16 May 2017 |
SH06 |
Cancellation of shares. Statement of capital on 27 March 2017
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