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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26 Sep 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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11 Jul 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 Jun 2023 |
DS01 |
Application to strike the company off the register
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22 Jun 2023 |
AA |
Micro company accounts made up to 25 March 2023
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07 Jun 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 25 March 2023
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03 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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08 Mar 2022 |
AA |
Micro company accounts made up to 30 September 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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27 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
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09 Sep 2021 |
AD01 |
Registered office address changed from Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT United Kingdom to 1/307 Garratt Lane London SW18 4DX on 9 September 2021
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18 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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18 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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27 Sep 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with no updates
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27 Sep 2019 |
PSC04 |
Change of details for Mr Raymond Shane Warren as a person with significant control on 27 September 2019
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27 Sep 2019 |
PSC04 |
Change of details for Ms Charlotte Warren as a person with significant control on 27 September 2019
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25 Sep 2019 |
PSC04 |
Change of details for Mr Raymond Shane Warren as a person with significant control on 25 September 2019
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25 Sep 2019 |
AD01 |
Registered office address changed from Castlewood House 77-91 New Oxford Street London WC1A 1DG to Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT on 25 September 2019
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04 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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24 Sep 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with no updates
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15 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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29 Sep 2017 |
CS01 |
Confirmation statement made on 21 September 2017 with no updates
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15 May 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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27 Sep 2016 |
CS01 |
Confirmation statement made on 21 September 2016 with updates
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15 Aug 2016 |
TM01 |
Termination of appointment of Charlotte Warren as a director on 24 October 2014
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