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 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with updates
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05 Nov 2024 |
CH01 |
Director's details changed for Sharon Elsa Johnson on 1 November 2024
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05 Nov 2024 |
CH01 |
Director's details changed for James Francis Smyth on 1 November 2024
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27 Aug 2024 |
AP04 |
Appointment of Innovus Company Secretaries Limited as a secretary on 20 August 2024
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27 Aug 2024 |
TM02 |
Termination of appointment of Alexander Faulkner Partnership as a secretary on 20 August 2024
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03 Jul 2024 |
CH03 |
Secretary's details changed for Mr James Smyth on 3 July 2024
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10 Jun 2024 |
AD01 |
Registered office address changed from 11 Little Park Farm Road Fareham Hants PO15 5SN England to Queensway House 11 Queensway New Milton BH25 5NR on 10 June 2024
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10 Nov 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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07 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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01 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jan 2023 |
TM02 |
Termination of appointment of a secretary
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27 Jan 2023 |
AP04 |
Appointment of Alexander Faulkner Partnership as a secretary on 1 January 2023
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27 Jan 2023 |
AD01 |
Registered office address changed from 125 Sutherland Avenue London W9 2QJ England to 11 Little Park Farm Road Fareham Hants PO15 5SN on 27 January 2023
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13 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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08 Jul 2022 |
AD01 |
Registered office address changed from 125 125 Sutherland Avenue London W9 2QJ England to 125 Sutherland Avenue London W9 2QJ on 8 July 2022
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08 Jul 2022 |
AP03 |
Appointment of Mr James Smyth as a secretary on 8 July 2022
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08 Jul 2022 |
TM02 |
Termination of appointment of Matthew Ross Hyer as a secretary on 8 July 2022
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08 Jul 2022 |
AD01 |
Registered office address changed from 125 Sutherland Avenue London W9 2QJ England to 125 125 Sutherland Avenue London W9 2QJ on 8 July 2022
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08 Jul 2022 |
AD01 |
Registered office address changed from Flat 1 133 Sutherland Avenue Maida Vale London W9 2QJ to 125 Sutherland Avenue London W9 2QJ on 8 July 2022
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20 Feb 2022 |
AA |
Micro company accounts made up to 30 November 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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22 Mar 2021 |
AA |
Micro company accounts made up to 30 November 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with no updates
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12 May 2020 |
TM01 |
Termination of appointment of Richard Arthur Magner as a director on 1 May 2020
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