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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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28 Jun 2024 |
AD01 |
Registered office address changed from 29 Great Guildford Street London SE1 0ES England to 85 Great Portland Street London W1W 7LT on 28 June 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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27 Feb 2024 |
PSC07 |
Cessation of Cmbo Construct Ltd as a person with significant control on 27 February 2024
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27 Feb 2024 |
PSC07 |
Cessation of Mark Colin Aldridge as a person with significant control on 27 February 2024
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27 Feb 2024 |
PSC01 |
Notification of Paul Joseph Beazley as a person with significant control on 27 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Ian Michael Cunningham as a director on 27 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Mark Colin Aldridge as a director on 27 February 2024
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03 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 August 2024 to 31 December 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of John Patrick O'leary as a director on 31 December 2023
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03 Jan 2024 |
TM02 |
Termination of appointment of Ian Michael Cunningham as a secretary on 31 December 2023
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03 Jan 2024 |
AA |
Micro company accounts made up to 31 August 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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26 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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25 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2020
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01 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Jun 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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07 Jun 2021 |
PSC07 |
Cessation of Ian Michael Cunningham as a person with significant control on 31 July 2020
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07 Jun 2021 |
AD01 |
Registered office address changed from Unit 3, 2nd Floor C/O Gloster Mep Ltd 93 Great Suffolk Street London SE1 0BX England to 29 Great Guildford Street London SE1 0ES on 7 June 2021
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12 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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19 Jun 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
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10 Sep 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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