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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21 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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05 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Feb 2024 |
DS01 |
Application to strike the company off the register
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22 Feb 2024 |
AA |
Micro company accounts made up to 15 February 2024
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22 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 15 February 2024
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06 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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05 Dec 2023 |
PSC04 |
Change of details for Mr Carl Anthony Petrou as a person with significant control on 5 December 2023
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30 Nov 2023 |
AD01 |
Registered office address changed from Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT United Kingdom to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 30 November 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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06 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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11 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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19 Jun 2020 |
AA |
Micro company accounts made up to 31 March 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
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31 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
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28 Oct 2019 |
CH01 |
Director's details changed for Carl Petrou on 28 October 2019
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28 Oct 2019 |
PSC04 |
Change of details for Mr Carl Anthony Petrou as a person with significant control on 28 October 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with no updates
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23 Apr 2019 |
AD01 |
Registered office address changed from 1st Contact 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 23 April 2019
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22 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-20
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20 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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09 Apr 2018 |
CS01 |
Confirmation statement made on 30 March 2018 with no updates
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21 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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05 Sep 2017 |
CH01 |
Director's details changed for Carl Petrou on 5 September 2017
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