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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28 May 2024 |
AD01 |
Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 45 Gresham Street London EC2V 7BG on 28 May 2024
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14 May 2024 |
WU04 |
Appointment of a liquidator
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26 Feb 2024 |
COCOMP |
Order of court to wind up
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04 Jan 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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24 Oct 2022 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 61 Bridge Street Kington HR5 3DJ on 24 October 2022
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24 Oct 2022 |
PSC01 |
Notification of Neville Taylor as a person with significant control on 20 October 2022
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24 Oct 2022 |
AP01 |
Appointment of Mr Neville Taylor as a director on 20 October 2022
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24 Oct 2022 |
PSC07 |
Cessation of Jonathan Peter Walker as a person with significant control on 20 October 2022
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24 Oct 2022 |
PSC07 |
Cessation of Garry Andrew Grant as a person with significant control on 20 October 2022
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24 Oct 2022 |
TM01 |
Termination of appointment of Jonathan Peter Walker as a director on 20 October 2022
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24 Oct 2022 |
TM01 |
Termination of appointment of Lee Samuel Henderson as a director on 20 October 2022
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29 Sep 2022 |
AD01 |
Registered office address changed from Halo House Chain Caul Way Ashton-on-Ribble Preston PR2 2TL England to 20-22 Wenlock Road London N1 7GU on 29 September 2022
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24 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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24 Nov 2021 |
PSC01 |
Notification of Garry Andrew Grant as a person with significant control on 11 November 2021
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04 Nov 2021 |
AD01 |
Registered office address changed from 1st Floor Marshall House Ring Way Preston PR1 2QD England to Halo House Chain Caul Way Ashton-on-Ribble Preston PR2 2TL on 4 November 2021
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with updates
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09 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with updates
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09 Aug 2021 |
PSC07 |
Cessation of Gary Andrew Grant as a person with significant control on 6 August 2021
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09 Aug 2021 |
TM01 |
Termination of appointment of Gary Andrew Grant as a director on 6 August 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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19 May 2021 |
AP01 |
Appointment of Mr Lee Samuel Henderson as a director on 19 May 2021
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