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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03 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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18 Jun 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Jun 2024 |
DS01 |
Application to strike the company off the register
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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15 Nov 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 December 2023
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02 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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07 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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05 Nov 2021 |
AP03 |
Appointment of Barbara Woods as a secretary on 1 November 2021
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05 Nov 2021 |
AP01 |
Appointment of Mr Terence Woods as a director on 1 November 2021
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05 Nov 2021 |
AP01 |
Appointment of Mrs Barbara Joan Woods as a director on 1 November 2021
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05 Nov 2021 |
AD01 |
Registered office address changed from 152 City Road London EC1V 2NX England to Unit 80 Barwell Business Park Leatherhead Road Chessington KT9 2NY on 5 November 2021
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05 Nov 2021 |
PSC02 |
Notification of National Test Services Ltd as a person with significant control on 1 November 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Louis Francis Belizaire-Poole as a director on 1 November 2021
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05 Nov 2021 |
TM02 |
Termination of appointment of Joanne Marie Belizaire-Poole as a secretary on 1 November 2021
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05 Nov 2021 |
PSC07 |
Cessation of Louis Belizaire-Poole as a person with significant control on 1 November 2021
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05 Nov 2021 |
PSC07 |
Cessation of Joanne Marie Belizaire-Poole as a person with significant control on 1 November 2021
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04 Nov 2021 |
AA |
Total exemption full accounts made up to 31 October 2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with updates
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23 Jan 2021 |
AD01 |
Registered office address changed from 4 Heddon Court Cockfosters Road Barnet Hertfordshire EN4 0DE to 152 City Road London EC1V 2NX on 23 January 2021
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23 Jan 2021 |
PSC04 |
Change of details for Mr Louis Belizaire-Poole as a person with significant control on 23 January 2021
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 31 October 2020
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28 Jan 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with updates
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03 Jan 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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