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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05 Mar 2024 |
COCOMP |
Order of court to wind up
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11 Jan 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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11 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-07
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28 Dec 2020 |
CS01 |
Confirmation statement made on 28 December 2020 with updates
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28 Dec 2020 |
AD01 |
Registered office address changed from Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH England to Crown House 27 Old Gloucester Street London WC1N 3AX on 28 December 2020
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28 Dec 2020 |
AP01 |
Appointment of David Vincenzo Cirelli as a director on 7 December 2020
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28 Dec 2020 |
TM01 |
Termination of appointment of Jonathan Peter Pettit as a director on 7 December 2020
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28 Dec 2020 |
TM01 |
Termination of appointment of Aysha Pettit as a director on 7 December 2020
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28 Dec 2020 |
TM02 |
Termination of appointment of Aysha Pettit as a secretary on 7 December 2020
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28 Dec 2020 |
PSC01 |
Notification of David Vincenzo Cirelli as a person with significant control on 7 December 2020
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28 Dec 2020 |
PSC07 |
Cessation of Aysha Pettit as a person with significant control on 7 December 2020
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28 Dec 2020 |
PSC07 |
Cessation of Jonathon Pettit as a person with significant control on 7 December 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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23 Jun 2020 |
AD01 |
Registered office address changed from 1 Dairy Yard Star Street Ware Herts. SG12 7DX England to Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH on 23 June 2020
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15 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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25 Jun 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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04 Dec 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with no updates
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04 Dec 2018 |
PSC01 |
Notification of Aysha Pettit as a person with significant control on 4 December 2018
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09 Oct 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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21 Dec 2017 |
CS01 |
Confirmation statement made on 22 November 2017 with no updates
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21 Dec 2017 |
PSC07 |
Cessation of Aysha Pettit as a person with significant control on 21 December 2017
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26 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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05 Dec 2016 |
CS01 |
Confirmation statement made on 22 November 2016 with updates
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