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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11 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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26 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Mar 2024 |
DS01 |
Application to strike the company off the register
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04 Mar 2024 |
CH01 |
Director's details changed for Mr Terence George Berry on 4 March 2024
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27 Feb 2024 |
PSC04 |
Change of details for Mr Terence George Berry as a person with significant control on 27 February 2024
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27 Feb 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to The Old Library St. Faiths Street Maidstone Kent ME14 1LH on 27 February 2024
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20 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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15 May 2023 |
AA |
Micro company accounts made up to 10 December 2022
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19 Oct 2022 |
AA |
Micro company accounts made up to 10 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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10 Sep 2021 |
AA |
Micro company accounts made up to 10 December 2020
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27 Jul 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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02 Mar 2021 |
CH01 |
Director's details changed for Mr Terence George Berry on 2 March 2021
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02 Mar 2021 |
AD01 |
Registered office address changed from 2 Cobden Court Wimpole Close Bromley BR2 9JF England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2 March 2021
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16 Feb 2021 |
TM02 |
Termination of appointment of Marion Berry as a secretary on 15 February 2021
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14 Dec 2020 |
AA |
Micro company accounts made up to 10 December 2019
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30 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
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11 Sep 2019 |
AA |
Micro company accounts made up to 10 December 2018
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11 Sep 2019 |
AD01 |
Registered office address changed from PO Box 637 Addlestone Surrey KT15 9BQ England to 2 Cobden Court Wimpole Close Bromley BR2 9JF on 11 September 2019
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26 Jun 2019 |
AD01 |
Registered office address changed from 2 Cobden Court Wimpole Close Bromley BR2 9JF England to PO Box 637 Addlestone Surrey KT15 9BQ on 26 June 2019
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18 Jun 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with no updates
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18 Jun 2019 |
AD01 |
Registered office address changed from PO Box 637 Addlestone Surrey KT15 9BQ to 2 Cobden Court Wimpole Close Bromley BR2 9JF on 18 June 2019
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30 Nov 2018 |
CH01 |
Director's details changed for Mr Terence George Berry on 30 November 2018
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30 Nov 2018 |
CH03 |
Secretary's details changed for Mrs Marion Berry on 30 November 2018
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10 Sep 2018 |
AA |
Micro company accounts made up to 10 December 2017
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