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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13 Aug 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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09 Jul 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Dec 2023 |
AP03 |
Appointment of Mr Robert Nelson Wilson as a secretary on 23 November 2023
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05 Dec 2023 |
TM02 |
Termination of appointment of Peter Edward Warren as a secretary on 23 November 2023
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28 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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20 Sep 2023 |
AD01 |
Registered office address changed from Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP United Kingdom to Nelsons House 83 Park Side Wimbledon London SW19 5LP on 20 September 2023
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15 Sep 2023 |
AD01 |
Registered office address changed from C/O A. Nelson & Co Ltd Nelsons House 83 Park Side Wimbledon London SW19 5LP to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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25 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Aug 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
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29 Apr 2020 |
PSC07 |
Cessation of Robert Nelson Wilson as a person with significant control on 6 April 2016
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29 Apr 2020 |
PSC07 |
Cessation of Patrick Russell Wilson as a person with significant control on 6 April 2016
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19 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Jul 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with no updates
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17 Jul 2018 |
CS01 |
Confirmation statement made on 17 July 2018 with no updates
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14 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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15 Aug 2017 |
AA |
Total exemption full accounts made up to 30 December 2016
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02 Aug 2017 |
CS01 |
Confirmation statement made on 17 July 2017 with no updates
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02 Aug 2017 |
PSC01 |
Notification of Patrick Russell Wilson as a person with significant control on 6 April 2016
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02 Aug 2017 |
PSC01 |
Notification of Robert Nelson Wilson as a person with significant control on 6 April 2016
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