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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07 Jan 2025 |
CS01 |
Confirmation statement made on 20 December 2024 with no updates
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04 Sep 2024 |
AA |
Micro company accounts made up to 30 March 2023
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10 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Jul 2024 |
AP01 |
Appointment of Mrs Alison Louise Measelle as a director on 1 June 2024
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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30 Jan 2023 |
AA |
Micro company accounts made up to 30 March 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with updates
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15 Aug 2022 |
AD01 |
Registered office address changed from , Lps Accountants Limited, Sunley House Olds Approach, Watford, WD18 9TB, England to Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB on 15 August 2022
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12 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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12 Jul 2022 |
PSC07 |
Cessation of Jeremy Andrew Good as a person with significant control on 11 July 2022
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12 Jul 2022 |
PSC07 |
Cessation of Michael Philip Spencer-Smith as a person with significant control on 11 July 2022
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11 Jul 2022 |
AD01 |
Registered office address changed from , 17 Abingdon Road, London, W8 6AH, United Kingdom to Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB on 11 July 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Michael Philip Spencer-Smith as a director on 22 June 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
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06 May 2021 |
AA |
Micro company accounts made up to 30 March 2021
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25 Mar 2021 |
AA |
Micro company accounts made up to 30 March 2020
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09 Mar 2021 |
PSC04 |
Change of details for Mr Michael Spencer-Smith as a person with significant control on 9 March 2021
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22 Feb 2021 |
CH01 |
Director's details changed for Michael Spencer Smith on 10 August 2014
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04 Jan 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with no updates
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18 Nov 2020 |
PSC01 |
Notification of Jeremy Andrew Good as a person with significant control on 18 November 2020
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18 Nov 2020 |
PSC01 |
Notification of Michael Spencer-Smith as a person with significant control on 18 November 2020
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18 Nov 2020 |
AD01 |
Registered office address changed from , 17 17, Abingdon Road, London, W8 6AH, England to Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB on 18 November 2020
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18 Nov 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 18 November 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 23 December 2019 with no updates
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