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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09 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 Aug 2024 |
AD01 |
Registered office address changed from 86-90 86-90 Paul Street London EC2A 4NE England to 1 Orion Park Orion Way Kettering Northamptonshire NN15 6PP on 15 August 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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20 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Oct 2023 |
AD01 |
Registered office address changed from Stone Lodge Rothwell Road Kettering NN16 8XF England to 86-90 86-90 Paul Street London EC2A 4NE on 18 October 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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05 Apr 2023 |
AP01 |
Appointment of Marc Howard Greenspan as a director on 16 February 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Antoine Jansen as a director on 16 February 2023
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26 Jul 2022 |
TM01 |
Termination of appointment of Jeff Mcfarlane as a director on 1 July 2022
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18 Jul 2022 |
AP01 |
Appointment of Mr. Antoine Jansen as a director on 1 July 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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01 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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05 Oct 2021 |
TM01 |
Termination of appointment of Gregory Pritchett as a director on 27 August 2021
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05 Oct 2021 |
TM01 |
Termination of appointment of Bridgett Hurley as a director on 28 September 2021
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05 Oct 2021 |
TM01 |
Termination of appointment of Donald John Robert Page as a director on 27 August 2021
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05 Oct 2021 |
TM01 |
Termination of appointment of Marc Howard Greenspan as a director on 28 September 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
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07 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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18 Nov 2020 |
AP01 |
Appointment of Bridgett Hurley as a director on 3 November 2020
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16 Nov 2020 |
TM01 |
Termination of appointment of Christopher Erich Herwig as a director on 23 October 2020
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02 Oct 2020 |
CH01 |
Director's details changed for Mr Christopher Erich Herwig on 14 September 2020
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02 Oct 2020 |
AD01 |
Registered office address changed from , Unit 1 Orion Way, Orion Park, Kettering, NN15 6PP, England to Stone Lodge Rothwell Road Kettering NN16 8XF on 2 October 2020
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