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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29 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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30 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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09 Jun 2023 |
AD01 |
Registered office address changed from Unit 20, Berghem Mews Blythe Road London W14 0HN England to Lynt House Lynt Farm Lane Inglesham Swindon SN6 7QZ on 9 June 2023
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09 Feb 2023 |
TM01 |
Termination of appointment of Tim Alan Beddows as a director on 19 November 2022
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29 Nov 2022 |
AA |
Micro company accounts made up to 30 November 2021
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29 Nov 2022 |
AP01 |
Appointment of Mr Jonathan Anthony James Lack as a director on 10 November 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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21 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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21 Nov 2021 |
PSC07 |
Cessation of Mark Call as a person with significant control on 9 July 2021
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21 Nov 2021 |
PSC02 |
Notification of Network Distributing Limited as a person with significant control on 9 July 2021
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21 Nov 2021 |
AD01 |
Registered office address changed from 26a Royal Crescent Mews London W11 4SY England to Unit 20, Berghem Mews Blythe Road London W14 0HN on 21 November 2021
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21 Nov 2021 |
TM01 |
Termination of appointment of Mark David Hiley as a director on 9 July 2021
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21 Nov 2021 |
TM01 |
Termination of appointment of Mark Call as a director on 9 July 2021
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21 Nov 2021 |
AP01 |
Appointment of Mr Tim Alan Beddows as a director on 9 July 2021
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02 Sep 2021 |
AA |
Micro company accounts made up to 30 November 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
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05 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with no updates
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03 Sep 2019 |
AA |
Micro company accounts made up to 30 November 2018
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09 Nov 2018 |
CS01 |
Confirmation statement made on 5 November 2018 with no updates
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09 Nov 2018 |
AD01 |
Registered office address changed from C/O Mark Call Zeeland Cadogan Pier Chelsea Embankment London SW3 5RJ to 26a Royal Crescent Mews London W11 4SY on 9 November 2018
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09 Nov 2018 |
CH01 |
Director's details changed for Mr Mark Call on 1 November 2018
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09 Nov 2018 |
TM02 |
Termination of appointment of Francis William Roper Piesse as a secretary on 1 November 2018
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03 Sep 2018 |
AA |
Micro company accounts made up to 30 November 2017
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