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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18 Apr 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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31 Jan 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 Jan 2023 |
DS01 |
Application to strike the company off the register
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29 Jun 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 30 September 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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11 Nov 2020 |
CH01 |
Director's details changed for Dr Peter Martin Kenway on 1 November 2020
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11 Nov 2020 |
PSC04 |
Change of details for Dr Peter Martin Kenway as a person with significant control on 1 November 2020
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25 Jun 2020 |
PSC04 |
Change of details for Dr Peter Martin Kenway as a person with significant control on 1 June 2020
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25 Jun 2020 |
CH03 |
Secretary's details changed for Ms Meenara Khanom on 1 June 2020
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25 Jun 2020 |
CH01 |
Director's details changed for Dr Peter Martin Kenway on 1 June 2020
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25 Jun 2020 |
AD01 |
Registered office address changed from C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD on 25 June 2020
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19 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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07 Feb 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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22 Oct 2019 |
PSC04 |
Change of details for Dr Peter Martin Kenway as a person with significant control on 3 June 2019
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22 Oct 2019 |
CH03 |
Secretary's details changed for Ms Meenara Khanom on 3 June 2019
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22 Oct 2019 |
CH01 |
Director's details changed for Dr Peter Martin Kenway on 3 June 2019
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22 Oct 2019 |
AD01 |
Registered office address changed from C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 22 October 2019
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22 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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15 Jan 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with no updates
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26 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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25 Jan 2018 |
CS01 |
Confirmation statement made on 7 January 2018 with no updates
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22 Aug 2017 |
PSC04 |
Change of details for Dr Peter Martin Kenway as a person with significant control on 30 July 2017
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