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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15 Jan 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Jan 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Jan 2025 |
AD01 |
Registered office address changed from PO Box 4385 06311096 - Companies House Default Address Cardiff CF14 8LH to 128 City Road London EC1V 2NX on 9 January 2025
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27 Nov 2024 |
RP05 |
Registered office address changed to PO Box 4385, 06311096 - Companies House Default Address, Cardiff, CF14 8LH on 27 November 2024
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04 Nov 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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04 Nov 2024 |
PSC04 |
Change of details for Mr Charles Dalton Moore as a person with significant control on 22 October 2024
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04 Nov 2024 |
CH01 |
Director's details changed for Mr Charles Dalton Moore on 22 October 2024
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04 Nov 2024 |
TM02 |
Termination of appointment of Charles Dalton Moore as a secretary on 22 October 2024
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29 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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04 Jun 2023 |
AA |
Micro company accounts made up to 31 July 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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31 Aug 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 31 August 2022
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25 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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29 Oct 2021 |
AD01 |
Registered office address changed from 4 May Tree Close Bicester OX26 6PA United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 29 October 2021
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23 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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30 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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30 Oct 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with no updates
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29 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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30 Oct 2018 |
CS01 |
Confirmation statement made on 16 October 2018 with no updates
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03 Jun 2018 |
AD01 |
Registered office address changed from 64 Southwark Bridge Road London SE1 0AS to 4 May Tree Close Bicester OX26 6PA on 3 June 2018
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21 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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20 Dec 2017 |
TM01 |
Termination of appointment of Simon Haycock as a director on 1 October 2017
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