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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29 Oct 2024 |
CH01 |
Director's details changed for Antony John Mcgirr on 29 October 2024
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29 Oct 2024 |
PSC04 |
Change of details for Mr Antony John Mcgirr as a person with significant control on 29 October 2024
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29 Oct 2024 |
AD01 |
Registered office address changed from 9 Hare & Billet Road London SE3 0RB England to 77 Avery Hill Road London SE9 2BJ on 29 October 2024
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10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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24 Jul 2024 |
MR01 |
Registration of charge 043966690006, created on 18 July 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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03 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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03 Feb 2023 |
TM01 |
Termination of appointment of Andrew William Tearle as a director on 9 January 2023
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02 Feb 2023 |
PSC01 |
Notification of Antony John Mcgirr as a person with significant control on 9 January 2023
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02 Feb 2023 |
PSC07 |
Cessation of Andrew William Tearle as a person with significant control on 9 January 2023
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16 Jan 2023 |
CH01 |
Director's details changed for Anthony John Mcgirr on 16 January 2023
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16 Sep 2022 |
AD01 |
Registered office address changed from Neptune House 70 Royal Hill Greenwich London SE10 8RF to 9 Hare & Billet Road London SE3 0RB on 16 September 2022
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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03 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Feb 2022 |
AA |
Total exemption full accounts made up to 31 October 2020
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15 Jan 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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04 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 May 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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10 Dec 2020 |
TM01 |
Termination of appointment of Paul Henry James Webber as a director on 19 August 2019
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04 Nov 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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31 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with no updates
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31 Aug 2019 |
MR04 |
Satisfaction of charge 2 in full
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31 Aug 2019 |
MR04 |
Satisfaction of charge 1 in full
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