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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02 Jan 2024 |
AD01 |
Registered office address changed from No Registered Office IP287DE No Registered Office IP28 7DE England to No Registered Office No Registered Office No Registered Office SW8 3NS on 2 January 2024
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27 Dec 2023 |
AD01 |
Registered office address changed from Suite 14 82a James Carter Road Middenhall Suffolk England to No Registered Office IP287DE No Registered Office IP28 7DE on 27 December 2023
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30 Jun 2023 |
TM02 |
Termination of appointment of Christopher Charles Fisher as a secretary on 30 June 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Ken Fisher as a director on 30 June 2023
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30 Jun 2023 |
PSC07 |
Cessation of Ken Fisher as a person with significant control on 30 June 2023
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30 Jun 2023 |
PSC07 |
Cessation of Francis Graham Fisher as a person with significant control on 30 June 2023
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29 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2023
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02 Jun 2023 |
PSC07 |
Cessation of Christopher Charles Fisher as a person with significant control on 27 April 2022
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02 Jun 2023 |
PSC04 |
Change of details for Mr Ken Fisher as a person with significant control on 20 May 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Mr Ken Fisher on 20 May 2023
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19 May 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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05 May 2022 |
AP03 |
Appointment of Mr Christopher Charles Fisher as a secretary on 4 May 2022
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05 May 2022 |
DS01 |
Application to strike the company off the register
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05 May 2022 |
TM01 |
Termination of appointment of Francis Graham Fisher as a director on 5 May 2022
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05 May 2022 |
TM01 |
Termination of appointment of Christopher Charles Fisher as a director on 5 May 2022
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02 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2022
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20 Apr 2022 |
AA |
Micro company accounts made up to 31 March 2022
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22 Dec 2021 |
AD01 |
Registered office address changed from 14 Ingate Place London SW8 3NS England to Suite 14 82a James Carter Road Middenhall Suffolk on 22 December 2021
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21 Dec 2021 |
CH01 |
Director's details changed for Mr Ken Fisher on 21 December 2021
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21 Dec 2021 |
CH01 |
Director's details changed for Mr Christopher Charles Fisher on 21 December 2021
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21 Dec 2021 |
PSC04 |
Change of details for Mr Christopher Charles Fisher as a person with significant control on 21 December 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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15 Oct 2021 |
AD01 |
Registered office address changed from Studio F8 Battersea Studios 80 Silverthorne Road London SW8 3HE England to 14 Ingate Place London SW8 3NS on 15 October 2021
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03 May 2021 |
AA |
Micro company accounts made up to 31 March 2021
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