Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Nov 2024 |
CH01 |
Director's details changed for Mr Gerald Brian Taylor on 29 October 2024
|
|
|
23 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
|
|
|
01 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL United Kingdom to 12 Bridewell Place Third Floor East London EC4V 6AP on 1 March 2024
|
|
|
15 Jan 2024 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
|
|
|
28 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
05 Jan 2023 |
CH01 |
Director's details changed for Mr Gerald Brian Taylor on 31 December 2022
|
|
|
03 Jan 2023 |
TM01 |
Termination of appointment of Robin Graeme Verden as a director on 31 December 2022
|
|
|
03 Jan 2023 |
AP01 |
Appointment of Mr Gerald Brian Taylor as a director on 31 December 2022
|
|
|
30 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
14 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
|
|
|
10 May 2022 |
CH01 |
Director's details changed for Mr Robin Graeme Verden on 1 May 2022
|
|
|
17 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
|
|
|
25 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
23 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
11 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
|
|
|
09 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with no updates
|
|
|
30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
|
|
|
16 Mar 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
15 Mar 2019 |
CS01 |
Confirmation statement made on 10 December 2018 with no updates
|
|
|
05 Mar 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
28 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
|
|
|
28 Aug 2018 |
AD01 |
Registered office address changed from Turnberry House, 1404-1410 High Road, Whetstone London N20 9BH to 2nd Floor Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 28 August 2018
|
|
|
05 Jan 2018 |
CS01 |
Confirmation statement made on 10 December 2017 with no updates
|
|
|
24 Oct 2017 |
CH04 |
Secretary's details changed for Lincoln Secretaries Limited on 23 August 2017
|
|
|
29 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
|
|