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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03 Oct 2024 |
AP01 |
Appointment of Mr Jonathan David Jones as a director on 3 October 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Bradley Roberts as a director on 3 October 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with updates
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01 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 May 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Jan 2024 |
TM01 |
Termination of appointment of Gregory Sunil Marcus Marcelline as a director on 22 January 2024
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04 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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31 Oct 2022 |
CH04 |
Secretary's details changed for Jennings & Barrett on 31 October 2022
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31 Oct 2022 |
AD01 |
Registered office address changed from 323 Bexley Road Erith DA8 3EX England to Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ on 31 October 2022
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26 Sep 2022 |
AP01 |
Appointment of Mrs Sian Connolly as a director on 26 September 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of Jonathan David Gomez-Jones as a director on 26 September 2022
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08 Sep 2022 |
AP01 |
Appointment of Mr Bradley Roberts as a director on 8 September 2022
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02 Aug 2022 |
AP01 |
Appointment of Mr Muhammad Abdullah Hashmi as a director on 2 August 2022
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13 Jul 2022 |
TM01 |
Termination of appointment of Sian Connolly as a director on 13 July 2022
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13 Jul 2022 |
AP01 |
Appointment of Mrs Sian Connolly as a director on 13 July 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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09 May 2022 |
AP04 |
Appointment of Jennings & Barrett as a secretary on 9 May 2022
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09 May 2022 |
AD01 |
Registered office address changed from Applegarth Water End Road Beacons Bottom High Wycombe HP14 3XF England to 323 Bexley Road Erith DA8 3EX on 9 May 2022
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14 Feb 2022 |
TM02 |
Termination of appointment of Ams Marlow Ltd T/a Alba Management Services as a secretary on 14 February 2022
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14 Feb 2022 |
AD01 |
Registered office address changed from Swan House Savill Way Marlow SL7 1UB England to Applegarth Water End Road Beacons Bottom High Wycombe HP14 3XF on 14 February 2022
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14 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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17 Aug 2021 |
TM01 |
Termination of appointment of Anthony Brian Gabriel as a director on 16 August 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with updates
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