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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14 May 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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02 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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20 Mar 2024 |
DS01 |
Application to strike the company off the register
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31 Oct 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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31 Oct 2023 |
AD01 |
Registered office address changed from 3 Manor Gardens South Ruislip HA4 6UB United Kingdom to 3 Cherry Tree Avenue Yiewsley West Drayton Middlesex UB7 8DB on 31 October 2023
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31 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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08 Oct 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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29 Apr 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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24 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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27 Oct 2020 |
AA01 |
Previous accounting period extended from 31 October 2019 to 30 April 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with updates
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18 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-10
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13 Aug 2020 |
TM01 |
Termination of appointment of Graham James Foster as a director on 10 August 2020
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13 Aug 2020 |
PSC07 |
Cessation of Graham James Foster as a person with significant control on 10 August 2020
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13 Aug 2020 |
PSC01 |
Notification of Rickey Anthony Bryan as a person with significant control on 10 August 2020
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13 Aug 2020 |
AP01 |
Appointment of Rickey Anthony Bryan as a director on 10 August 2020
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13 Aug 2020 |
TM01 |
Termination of appointment of Uk Corporate Directors Ltd as a director on 10 August 2020
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13 Aug 2020 |
TM02 |
Termination of appointment of Uk Corporate Secretaries Ltd as a secretary on 10 August 2020
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13 Aug 2020 |
AD01 |
Registered office address changed from Mottram House 43 Greek Street Stockport Cheshire SK3 8AX to 3 Manor Gardens South Ruislip HA4 6UB on 13 August 2020
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07 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with no updates
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24 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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15 Nov 2018 |
CS01 |
Confirmation statement made on 7 November 2018 with no updates
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11 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 October 2017
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30 Nov 2017 |
CS01 |
Confirmation statement made on 7 November 2017 with no updates
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