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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04 Jul 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 Jun 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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17 May 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 May 2022 |
DS01 |
Application to strike the company off the register
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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24 Jun 2021 |
AAMD |
Amended total exemption full accounts made up to 30 June 2019
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16 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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15 Sep 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with no updates
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15 Sep 2019 |
PSC04 |
Change of details for Mr Simon Jason Burgess as a person with significant control on 13 September 2019
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15 Sep 2019 |
PSC04 |
Change of details for Mr Tony James Ragan as a person with significant control on 13 September 2019
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22 May 2019 |
PSC04 |
Change of details for Mr Simon Jason Burgess as a person with significant control on 22 May 2019
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22 May 2019 |
CH01 |
Director's details changed for Mr Simon Jason Burgess on 22 May 2019
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22 May 2019 |
PSC04 |
Change of details for Mr Tony James Ragan as a person with significant control on 22 May 2019
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22 May 2019 |
CH01 |
Director's details changed for Mr Tony James Ragan on 22 May 2019
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20 May 2019 |
AD01 |
Registered office address changed from 34 Anyards Road Cobham KT11 2LA England to Unit 1 Marble House 20 Grosvenor Terrace London SE5 0DD on 20 May 2019
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14 May 2019 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to 34 Anyards Road Cobham KT11 2LA on 14 May 2019
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31 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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28 Sep 2018 |
CS01 |
Confirmation statement made on 14 September 2018 with updates
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29 May 2018 |
CH01 |
Director's details changed for Mr Simon Jason Burgess on 1 May 2018
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29 May 2018 |
PSC04 |
Change of details for Mr Simon Jason Burgess as a person with significant control on 1 May 2018
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28 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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14 Sep 2017 |
PSC04 |
Change of details for Mr Simon Jason Burgess as a person with significant control on 1 September 2017
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