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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10 May 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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22 Feb 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Feb 2022 |
DS01 |
Application to strike the company off the register
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Sep 2021 |
PSC04 |
Change of details for Mr Mitchell Simon Young as a person with significant control on 1 September 2021
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09 Sep 2021 |
PSC04 |
Change of details for Mr Adam Maurice as a person with significant control on 1 September 2021
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01 Sep 2021 |
AD01 |
Registered office address changed from 2nd Floor Dagnall House Lower Dagnall Street St Albans Hertfordshire AL3 4PA United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 1 September 2021
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31 Aug 2021 |
PSC01 |
Notification of Mitchell Young as a person with significant control on 31 August 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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31 Aug 2021 |
PSC01 |
Notification of Adam Maurice as a person with significant control on 31 August 2021
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31 Aug 2021 |
AP01 |
Appointment of Mr Mitchell Young as a director on 31 August 2021
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31 Aug 2021 |
AP01 |
Appointment of Mr Adam Maurice as a director on 31 August 2021
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31 Aug 2021 |
PSC02 |
Notification of Fusion Accountancy Limited as a person with significant control on 31 August 2021
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31 Aug 2021 |
PSC07 |
Cessation of Brendan Philip Chambers as a person with significant control on 31 August 2021
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31 Aug 2021 |
TM02 |
Termination of appointment of Lauraine Leigh Humes as a secretary on 31 August 2021
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31 Aug 2021 |
TM01 |
Termination of appointment of Brendan Philip Chambers as a director on 31 August 2021
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11 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with no updates
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27 Aug 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with no updates
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21 Aug 2019 |
CH03 |
Secretary's details changed for Mrs Lauraine Leigh Humes on 21 August 2019
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29 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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26 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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29 Aug 2018 |
CS01 |
Confirmation statement made on 24 August 2018 with updates
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20 Jun 2018 |
PSC01 |
Notification of Brendan Philip Chambers as a person with significant control on 11 October 2017
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20 Jun 2018 |
PSC07 |
Cessation of Roy Wilton Mutlow as a person with significant control on 11 October 2017
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