Company Results (links open in a new window)
|
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)
|
|
28 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
|
|
|
14 Feb 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
10 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
30 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
21 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
|
|
|
29 Dec 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
28 Nov 2022 |
TM01 |
Termination of appointment of Jatinder Singh Wasu as a director on 28 November 2022
|
|
|
18 Jul 2022 |
TM01 |
Termination of appointment of Louise Mooney as a director on 18 July 2022
|
|
|
18 Jul 2022 |
TM01 |
Termination of appointment of Derek Andrew Smith as a director on 18 July 2022
|
|
|
18 Jul 2022 |
TM02 |
Termination of appointment of Jatinder Singh Wasu as a secretary on 18 July 2022
|
|
|
24 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
|
|
|
25 Jan 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
24 Jan 2022 |
AD01 |
Registered office address changed from 14 West Drive Cheam Sutton West Drive Cheam Sutton SM2 7NA England to Millbank Tower Norman Broadbent Group Plc Millbank Tower, 21-24 Millbank London SW1P 4QP on 24 January 2022
|
|
|
12 Aug 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
|
|
|
30 Jul 2021 |
AP01 |
Appointment of Louise Mooney as a director on 17 July 2020
|
|
|
28 Jul 2021 |
AD01 |
Registered office address changed from Sterling Hay Suite PO Box 970 Bromley Kent BR1 9JF United Kingdom to 14 West Drive Cheam Sutton West Drive Cheam Sutton SM2 7NA on 28 July 2021
|
|
|
23 Apr 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
|
|
|
18 Feb 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
17 Feb 2020 |
AA |
Total exemption full accounts made up to 28 February 2019
|
|
|
17 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
|
|
|
04 Feb 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
27 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with no updates
|
|
|
27 Feb 2019 |
CH01 |
Director's details changed for Mr Kevin Graeme Davidson on 1 February 2019
|
|
|
04 Dec 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
|
|
|
20 Sep 2018 |
PSC02 |
Notification of Operation Eyesight Universal as a person with significant control on 6 April 2016
|
|