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 Nov 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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10 Sep 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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02 Sep 2024 |
DS01 |
Application to strike the company off the register
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17 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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05 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Dec 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
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12 Nov 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-04
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30 Jan 2019 |
AA |
Total exemption full accounts made up to 31 December 2017
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16 Nov 2018 |
AP01 |
Appointment of Mr Mark Jeremy Shaffer as a director on 9 November 2018
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16 Nov 2018 |
AD01 |
Registered office address changed from Suite 3, First Floor the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY England to 16 Berghem Mews Blythe Road London W14 0HN on 16 November 2018
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16 Nov 2018 |
PSC02 |
Notification of R Shaffer Discretionary Settlement as a person with significant control on 8 October 2018
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16 Nov 2018 |
PSC07 |
Cessation of Brian Myer Shaffer as a person with significant control on 8 October 2018
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16 Nov 2018 |
TM01 |
Termination of appointment of Derek Reginald Govey as a director on 9 November 2018
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16 Nov 2018 |
PSC07 |
Cessation of Derek Reginald Govey as a person with significant control on 8 October 2018
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06 Nov 2018 |
PSC04 |
Change of details for Mr Derek Reginald Govey as a person with significant control on 8 October 2018
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06 Nov 2018 |
CS01 |
Confirmation statement made on 8 October 2018 with updates
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26 Sep 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Sep 2018 |
CS01 |
Confirmation statement made on 3 July 2018 with updates
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