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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19 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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15 Mar 2023 |
PSC07 |
Cessation of Matthew John Dando as a person with significant control on 4 March 2022
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15 Mar 2023 |
PSC02 |
Notification of Scott Parnell Limited as a person with significant control on 4 March 2021
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10 Mar 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Jul 2022 |
CH01 |
Director's details changed for Mr David Harvey Scott on 6 July 2022
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06 Jul 2022 |
AD01 |
Registered office address changed from 1 Duchess Street Suite 1, First Floor London W1W 6AN England to Suite 1, First Floor 1 Duchess Street London W1W 6AN on 6 July 2022
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16 Jun 2022 |
AD01 |
Registered office address changed from C/O Leaman Mattei 64 North Row London W1K 7DA England to 1 Duchess Street Suite 1, First Floor London W1W 6AN on 16 June 2022
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01 Apr 2022 |
PSC07 |
Cessation of Scott Parnell Limited as a person with significant control on 4 March 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with updates
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01 Apr 2022 |
PSC02 |
Notification of Scott Parnell Limited as a person with significant control on 4 March 2021
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24 Mar 2022 |
TM01 |
Termination of appointment of Matthew John Dando as a director on 24 March 2022
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24 Mar 2022 |
TM02 |
Termination of appointment of Gemma Gail Dando as a secretary on 24 March 2022
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24 Mar 2022 |
AP01 |
Appointment of Mr David Harvey Scott as a director on 24 March 2022
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24 Mar 2022 |
AD01 |
Registered office address changed from , Unit 2 Phoenix Way, Smallshaw Industrial Estate, Burnley, Lancashire, BB11 5SX to C/O Leaman Mattei 64 North Row London W1K 7DA on 24 March 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Feb 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with updates
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01 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Mar 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with updates
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17 Mar 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with updates
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