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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25 Oct 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Aug 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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28 Jul 2022 |
DS01 |
Application to strike the company off the register
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13 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2021
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12 Dec 2021 |
AD01 |
Registered office address changed from Spaces Moorgate 30 Moorgate London EC2R 6PJ England to 29 Hill Road Oakley Basingstoke Hampshire RG23 7HS on 12 December 2021
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01 Dec 2021 |
AA |
Micro company accounts made up to 30 September 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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16 Apr 2021 |
AA |
Micro company accounts made up to 30 September 2020
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14 Apr 2021 |
PSC04 |
Change of details for Mr John Francis Burbidge-King as a person with significant control on 14 April 2021
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09 Apr 2021 |
CH03 |
Secretary's details changed for Robin Mcneil Boyd on 9 April 2021
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27 Jul 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with no updates
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09 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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26 Jul 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with updates
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09 Jul 2019 |
AD01 |
Registered office address changed from 10th Floor 88 Wood Street Wood Street London EC2V 7RS to Spaces Moorgate 30 Moorgate London EC2R 6PJ on 9 July 2019
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06 Mar 2019 |
AA |
Micro company accounts made up to 30 September 2018
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24 Jan 2019 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification This document is a second filing of form SH03 registered on 22/11/2018
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22 Nov 2018 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification a second filed form SH03 was registered on 24/01/2019
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31 Oct 2018 |
SH06 |
Cancellation of shares. Statement of capital on 27 September 2018
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29 Aug 2018 |
CS01 |
Confirmation statement made on 26 July 2018 with no updates
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10 May 2018 |
AA |
Micro company accounts made up to 30 September 2017
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25 Sep 2017 |
TM01 |
Termination of appointment of Brynmor Richards Edwards as a director on 25 September 2017
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26 Jul 2017 |
CS01 |
Confirmation statement made on 26 July 2017 with no updates
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12 Apr 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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02 Aug 2016 |
CS01 |
Confirmation statement made on 31 July 2016 with updates
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15 Jun 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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