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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31 Jul 2024 |
PSC01 |
Notification of Michael Charles Edward Tuson as a person with significant control on 29 July 2024
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31 Jul 2024 |
PSC07 |
Cessation of Pamela Caroline Tuson as a person with significant control on 29 July 2024
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31 Jul 2024 |
PSC07 |
Cessation of Derek Roger Sayer as a person with significant control on 29 July 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Pamela Caroline Tuson as a director on 29 July 2024
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31 Jul 2024 |
AP01 |
Appointment of Mr Michael Charles Edward Tuson as a director on 29 July 2024
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31 Jul 2024 |
AD01 |
Registered office address changed from 8 Three Kings Yard London W1K 4JR to 23 Kingspark Business Centre Unit 23, Kingspark Business Centre 152-178, Kingston Road New Malden KT3 3st on 31 July 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
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09 Feb 2024 |
PSC01 |
Notification of Pamela Caroline Tuson as a person with significant control on 11 January 2024
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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19 Sep 2023 |
AP03 |
Appointment of Mr Ian Levene as a secretary on 19 September 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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01 Sep 2023 |
RT01 |
Administrative restoration application
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04 Jul 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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18 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Mar 2023 |
TM02 |
Termination of appointment of Ian Levene as a secretary on 13 March 2023
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21 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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23 Feb 2022 |
TM01 |
Termination of appointment of Derek Roger Sayer as a director on 23 February 2022
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23 Feb 2022 |
AP01 |
Appointment of Ms Pamela Caroline Tuson as a director on 23 February 2022
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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12 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
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04 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Jan 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with no updates
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