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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17 Oct 2024 |
PSC01 |
Notification of Gary Clatworthy as a person with significant control on 1 June 2024
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17 Oct 2024 |
PSC07 |
Cessation of Zoe Basing as a person with significant control on 1 June 2024
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17 Oct 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
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30 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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21 Mar 2024 |
AA |
Micro company accounts made up to 31 May 2023
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30 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Aug 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
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29 Aug 2023 |
PSC01 |
Notification of Zoe Basing as a person with significant control on 10 January 2023
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29 Aug 2023 |
PSC01 |
Notification of Craig Harrison as a person with significant control on 10 January 2023
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29 Aug 2023 |
PSC07 |
Cessation of Gary Clatworthy as a person with significant control on 25 August 2023
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29 Aug 2023 |
PSC07 |
Cessation of Cheryl Clatworthy as a person with significant control on 25 August 2023
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29 Aug 2023 |
AD01 |
Registered office address changed from Suite 2, Baltic House Station Road Maldon CM9 4LQ England to 167-169 Great Portland Street, 5th Floor Great Portland Street London W1W 5PF on 29 August 2023
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23 Aug 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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08 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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07 Feb 2023 |
AP01 |
Appointment of Mr Craig Harrison as a director on 1 February 2023
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24 Jun 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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13 Jun 2022 |
AD01 |
Registered office address changed from Suite 5 Baltic House Station Road Maldon Essex CM9 4LQ to Suite 2, Baltic House Station Road Maldon CM9 4LQ on 13 June 2022
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07 Jan 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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04 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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17 Aug 2020 |
TM01 |
Termination of appointment of Robert William Alabaster as a director on 17 August 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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12 Jun 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with updates
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