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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28 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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24 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with updates
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31 May 2024 |
TM01 |
Termination of appointment of Timothy Richard James as a director on 31 May 2024
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11 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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01 Jun 2022 |
AP01 |
Appointment of Mr Timothy Richard James as a director on 1 June 2022
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01 Jun 2022 |
TM02 |
Termination of appointment of Susan Mcauley as a secretary on 31 May 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Susan Mcauley as a director on 31 May 2022
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07 Apr 2022 |
AA01 |
Current accounting period extended from 31 May 2022 to 31 July 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with updates
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15 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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09 Apr 2021 |
CH01 |
Director's details changed for Mr Mukund Amin on 13 March 2020
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18 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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02 Jun 2020 |
AAMD |
Amended total exemption full accounts made up to 31 May 2019
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21 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-20
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20 Apr 2020 |
AD01 |
Registered office address changed from The Clock House the Clock House, Station Approach, Marlow Buckinghamshire SL7 1NT United Kingdom to The Clock House Station Approach Marlow Buckinghamshire SL7 1NT on 20 April 2020
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20 Apr 2020 |
CH01 |
Director's details changed for Susan Mcauley on 20 April 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with updates
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12 Mar 2020 |
PSC07 |
Cessation of Susan Mcauley as a person with significant control on 1 March 2020
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12 Mar 2020 |
PSC02 |
Notification of Affinity Accountants Limited as a person with significant control on 1 March 2020
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06 Mar 2020 |
AP01 |
Appointment of Mr Mukund Amin as a director on 1 March 2020
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