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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02 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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08 Apr 2024 |
DS01 |
Application to strike the company off the register
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09 Feb 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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18 Jul 2023 |
AD01 |
Registered office address changed from 6 Brigade Place Caterham Surrey CR3 5ZU to 4 Whitchurch Parade Whitchurch Lane Edgware HA8 6LR on 18 July 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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09 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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05 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 31 July 2022
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01 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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21 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 December 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/01/2022
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18 Jan 2022 |
PSC07 |
Cessation of Jeffrey Pettitt as a person with significant control on 9 November 2021
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18 Jan 2022 |
TM01 |
Termination of appointment of Jeffrey Pettitt as a director on 9 November 2021
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18 Jan 2022 |
PSC04 |
Change of details for Mrs Fiona Pettitt as a person with significant control on 9 November 2021
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01 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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01 Sep 2021 |
AD01 |
Registered office address changed from 04 Whitchurch Parade Whitchurch Lane Edgware Middlesex HA8 6LR to 6 Brigade Place Caterham Surrey CR3 5ZU on 1 September 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 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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16 Jan 2019 |
CS01 |
Confirmation statement made on 13 December 2018 with no updates
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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13 Dec 2017 |
CS01 |
Confirmation statement made on 13 December 2017 with no updates
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27 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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25 Jan 2017 |
CS01 |
Confirmation statement made on 17 December 2016 with updates
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