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Company number 06641288

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Nov 2023 SOAS(A) Voluntary strike-off action has been suspended
17 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2023 DS01 Application to strike the company off the register
28 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
02 May 2023 AD01 Registered office address changed from Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2 May 2023
27 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
13 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
27 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
07 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
19 Jul 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
19 Jul 2021 CH01 Director's details changed for Mr Ian Hall on 1 June 2021
19 Jul 2021 CH01 Director's details changed for Debrah Dhugga on 1 June 2021
14 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
30 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
12 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
02 Oct 2018 CH01 Director's details changed for Mr Christopher Paul Sheppardson on 1 October 2018
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
01 Aug 2018 AD01 Registered office address changed from 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW United Kingdom to Verulam Point Station Way St Albans Hertfordshire AL1 5HE on 1 August 2018
29 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with no updates
07 Jul 2017 PSC08 Notification of a person with significant control statement
03 Jul 2017 CH01 Director's details changed for Mr Christopher Paul Sheppardson on 3 July 2017