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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30 May 2024 |
RP05 |
Registered office address changed to PO Box 4385, 04865232 - Companies House Default Address, Cardiff, CF14 8LH on 30 May 2024
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30 May 2024 |
RP09 |
Address of officer Haydn Price changed to 04865232 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 30 May 2024
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30 May 2024 |
RP09 |
Address of officer Haydn Price changed to 04865232 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 30 May 2024
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22 Mar 2018 |
CH03 |
Secretary's details changed for Haydn Price on 25 February 2018
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22 Mar 2018 |
CH01 |
Director's details changed for Haydn Price on 25 February 2018
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21 Feb 2018 |
MISC |
Amending court order
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13 Feb 2018 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to Kemp House 152-160 City Road, City Road London EC1V 2NX on 13 February 2018
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20 Sep 2017 |
CS01 |
Confirmation statement made on 13 August 2017 with no updates
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20 Sep 2017 |
CS01 |
Confirmation statement made on 13 August 2016 with updates
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25 Jun 2015 |
RESOLUTIONS |
Resolutions
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RESMISC ‐
Resmisc- Variation Order
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25 Jun 2014 |
CH01 |
Director's details changed for Haydn Price on 7 May 2014
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25 Jun 2014 |
AP03 |
Appointment of Haydn Price as a secretary
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25 Jun 2014 |
AD01 |
Registered office address changed from 45 Newhall Street Birmingham West Midlands B3 3RQ on 25 June 2014
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25 Jun 2014 |
AC92 |
Restoration by order of the court
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18 Feb 2014 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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05 Nov 2013 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 Apr 2013 |
SOAS(A) |
Voluntary strike-off action has been suspended
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26 Feb 2013 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Feb 2013 |
DS01 |
Application to strike the company off the register
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12 Jan 2013 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Sep 2012 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Aug 2012 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Oct 2011 |
1.4 |
Notice of completion of voluntary arrangement
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06 Oct 2011 |
1.3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 31 August 2011
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03 Oct 2010 |
1.3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 31 August 2010
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