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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22 Aug 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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06 Jun 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 May 2023 |
DS01 |
Application to strike the company off the register
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24 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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04 Oct 2022 |
RP04AP01 |
Second filing for the appointment of Ms Sarah Amy Grice as a director
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21 Apr 2022 |
PSC05 |
Change of details for Harley Brooks and Associates Limited as a person with significant control on 21 April 2022
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21 Apr 2022 |
CH04 |
Secretary's details changed for P & T Secretaries Limited on 1 April 2022
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21 Apr 2022 |
CH02 |
Director's details changed for Edwardson Parker Associates Limited on 1 April 2022
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01 Apr 2022 |
AD01 |
Registered office address changed from First Floor 10 Philpot Lane London EC3M 8AA England to 17 Carlisle Street First Floor London W1D 3BU on 1 April 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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10 Mar 2022 |
PSC05 |
Change of details for Harley Brooks and Associates Limited as a person with significant control on 25 February 2021
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10 Mar 2022 |
CH04 |
Secretary's details changed for P & T Secretaries Limited on 25 February 2021
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10 Mar 2022 |
CH02 |
Director's details changed for Edwardson Parker Associates Limited on 25 February 2021
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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04 Nov 2020 |
AP01 |
Appointment of Ms Sarah Amy Grice as a director on 2 November 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 04/10/22
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04 Nov 2020 |
TM01 |
Termination of appointment of Nancy Bennett as a director on 2 November 2020
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25 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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24 Feb 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with no updates
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02 Dec 2019 |
AD01 |
Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU to First Floor 10 Philpot Lane London EC3M 8AA on 2 December 2019
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27 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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26 Feb 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with updates
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25 Feb 2019 |
PSC02 |
Notification of Harley Brooks and Associates Limited as a person with significant control on 4 February 2019
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