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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20 Oct 2024 |
TM01 |
Termination of appointment of John Joseph Byrne as a director on 22 August 2024
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28 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Sep 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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25 Sep 2024 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT to First Floor, 85 Great Portland Street London W1W 7LT on 25 September 2024
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25 Sep 2024 |
AD01 |
Registered office address changed from PO Box 4385 03423607 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 25 September 2024
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29 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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14 Aug 2024 |
PSC04 |
Change of details for Mr Anthony Martin Dowle as a person with significant control on 1 July 2024
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14 Aug 2024 |
CH01 |
Director's details changed for Mr. Anthony Martin Dowle on 1 July 2024
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30 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Jan 2024 |
RP05 |
Registered office address changed to PO Box 4385, 03423607 - Companies House Default Address, Cardiff, CF14 8LH on 2 January 2024
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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06 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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05 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
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01 Jul 2021 |
PSC04 |
Change of details for Mr Anthony Martin Dowle as a person with significant control on 1 July 2021
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25 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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17 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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15 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with no updates
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22 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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03 Jul 2018 |
CS01 |
Confirmation statement made on 3 July 2018 with no updates
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28 Jun 2018 |
AD01 |
Registered office address changed from 40 Chamberlayne Road London NW10 3JE England to First Floor, 85 Great Portland Street London W1W 7LT on 28 June 2018
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29 May 2018 |
TM01 |
Termination of appointment of Michael Russell Meanley as a director on 27 October 2017
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