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 Nov 2021 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Mar 2021 |
AD01 |
Registered office address changed from 3 Albany Road London W13 8PQ England to Guardian House 7 North Bar Street Banbury OX16 0TB on 1 March 2021
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20 Nov 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with updates
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12 May 2020 |
MA |
Memorandum and Articles of Association
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30 Apr 2020 |
AP01 |
Appointment of Mr James George Dunkley as a director on 29 April 2020
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28 Apr 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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16 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Mar 2020 |
PSC02 |
Notification of Now2Now Limited as a person with significant control on 6 March 2020
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06 Mar 2020 |
AD01 |
Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to 3 Albany Road London W13 8PQ on 6 March 2020
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06 Mar 2020 |
PSC07 |
Cessation of Lawrence Randolph Alkin as a person with significant control on 6 March 2020
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06 Mar 2020 |
TM01 |
Termination of appointment of Daniel James Crown as a director on 6 March 2020
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06 Mar 2020 |
TM01 |
Termination of appointment of Anthony Nelson as a director on 6 March 2020
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06 Mar 2020 |
TM01 |
Termination of appointment of Lindsay Alkin Foster as a director on 6 March 2020
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06 Mar 2020 |
TM01 |
Termination of appointment of Lawrence Randolph Alkin as a director on 6 March 2020
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06 Mar 2020 |
AP01 |
Appointment of Mr Ian Richard Griffin as a director on 6 March 2020
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06 Mar 2020 |
AP01 |
Appointment of Ms Charlotte Emily Bearn as a director on 6 March 2020
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18 Sep 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with no updates
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16 Nov 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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08 Nov 2018 |
CH01 |
Director's details changed for Mr Anthony Nelson on 8 November 2018
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21 Sep 2018 |
CS01 |
Confirmation statement made on 16 September 2018 with no updates
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28 Jun 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 16/09/2017
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28 Jun 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 16/09/2016
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07 Jun 2018 |
PSC07 |
Cessation of Anthony Nelson as a person with significant control on 6 April 2016
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07 Jun 2018 |
PSC07 |
Cessation of Daniel James Crown as a person with significant control on 6 April 2016
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