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)
|
|
19 Jul 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
14 Jun 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
|
|
|
14 May 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
|
|
|
03 May 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
20 Apr 2022 |
DS01 |
Application to strike the company off the register
|
|
|
05 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
24 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
23 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
|
|
|
07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
19 Jan 2021 |
AD01 |
Registered office address changed from , 5 Fitzhardinge Street, London, W1H 6ED to 16 Great Queen Street Covent Garden London WC2B 5AH on 19 January 2021
|
|
|
19 Jan 2021 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
|
|
|
12 Jan 2021 |
PSC04 |
Change of details for Mr Michael Stephen Bradfield as a person with significant control on 22 April 2020
|
|
|
11 Jan 2021 |
CH01 |
Director's details changed for Mr Michael Stephen Bradfield on 22 April 2020
|
|
|
11 Jan 2021 |
CH01 |
Director's details changed for Mr Michael Stephen Bradfield on 1 January 2021
|
|
|
11 Jan 2021 |
PSC04 |
Change of details for Mr Michael Stephen Bradfield as a person with significant control on 1 January 2021
|
|
|
04 Dec 2020 |
PSC07 |
Cessation of Paul Brett as a person with significant control on 1 April 2020
|
|
|
04 Dec 2020 |
PSC01 |
Notification of Peggy Brett as a person with significant control on 1 April 2020
|
|
|
09 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
21 Apr 2020 |
TM01 |
Termination of appointment of Paul Brett as a director on 1 April 2020
|
|
|
21 Apr 2020 |
AP01 |
Appointment of Mrs Peggy Brett as a director on 1 April 2020
|
|
|
18 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with no updates
|
|
|
03 Jul 2019 |
AA |
Accounts for a small company made up to 30 September 2018
|
|
|
24 Sep 2018 |
CS01 |
Confirmation statement made on 13 September 2018 with no updates
|
|
|
09 Jul 2018 |
AA |
Accounts for a small company made up to 30 September 2017
|
|
|
03 Jan 2018 |
CH01 |
Director's details changed for Paul Brett on 10 August 2011
|
|