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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19 Dec 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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03 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 Sep 2023 |
DS01 |
Application to strike the company off the register
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18 Jul 2023 |
CH01 |
Director's details changed for Mrs Fiona Jones on 5 April 2023
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18 Jul 2023 |
CH01 |
Director's details changed for Mr Stephen Gerald Jones on 5 April 2023
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18 Jul 2023 |
AD01 |
Registered office address changed from 60 High Street Whitton Twickenham TW2 7LS England to Ferneberga House Alexandra Road Farnborough GU14 6DQ on 18 July 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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14 Sep 2022 |
PSC04 |
Change of details for Mr Stephen Gerald Jones as a person with significant control on 29 April 2022
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12 Sep 2022 |
PSC01 |
Notification of Stephen Gerald Jones as a person with significant control on 6 April 2016
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12 Sep 2022 |
PSC04 |
Change of details for Mrs Fiona Jones as a person with significant control on 29 April 2022
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12 Sep 2022 |
PSC04 |
Change of details for Mrs Megan Rose Jones Scordo as a person with significant control on 29 April 2022
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12 Sep 2022 |
PSC07 |
Cessation of Megan Rose Jones Scordo as a person with significant control on 31 July 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Megan Rose Jones Scordo as a director on 16 August 2022
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29 Mar 2022 |
PSC04 |
Change of details for Mrs Megan Rose Jones Scordo as a person with significant control on 24 March 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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29 Mar 2022 |
CH01 |
Director's details changed for Mrs Megan Rose Jones Scordo on 18 March 2022
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29 Mar 2022 |
CH01 |
Director's details changed for Mrs Megan Rose Jones Scordo on 18 March 2022
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29 Mar 2022 |
PSC04 |
Change of details for Mrs Megan Rose Jones Scordo as a person with significant control on 18 March 2022
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29 Mar 2022 |
PSC01 |
Notification of Megan Rose Jones Scordo as a person with significant control on 18 August 2021
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10 Nov 2021 |
CH01 |
Director's details changed for Mr Stephen Gerald Jones on 1 January 2021
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10 Nov 2021 |
CH01 |
Director's details changed for Mrs Fiona Jones on 1 January 2021
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19 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2021
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19 Aug 2021 |
AP01 |
Appointment of Mrs Megan Rose Jones Scordo as a director on 18 August 2021
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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