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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15 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
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26 Sep 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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24 Oct 2023 |
CH01 |
Director's details changed for Mrs Laurelle Kathleen Macgregor on 29 September 2023
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24 Oct 2023 |
PSC04 |
Change of details for Mrs Laurelle Kathleen Macgregor as a person with significant control on 29 September 2023
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23 Oct 2023 |
PSC01 |
Notification of Laurelle Kathleen Macgregor as a person with significant control on 1 December 2019
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23 Oct 2023 |
PSC04 |
Change of details for Mr Paul Lynton as a person with significant control on 15 September 2023
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23 Oct 2023 |
CH01 |
Director's details changed for Mr Paul Lynton on 15 September 2023
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21 Oct 2023 |
PSC04 |
Change of details for Mr Paul Lynton as a person with significant control on 16 September 2016
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21 Oct 2023 |
CH01 |
Director's details changed for Mr Paul Lynton on 16 September 2016
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28 Sep 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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15 Sep 2023 |
AD01 |
Registered office address changed from 62 Wilbury Way Wilbury Way Hitchin SG4 0TP England to 32 Byron Hill Road Harrow on the Hill Middx HA2 0HY on 15 September 2023
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21 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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10 Sep 2020 |
CS01 |
Confirmation statement made on 9 December 2019 with updates
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19 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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09 Dec 2019 |
AP01 |
Appointment of Mrs Laurelle Kathleen Macgregor as a director on 1 December 2019
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09 Dec 2019 |
TM01 |
Termination of appointment of Peter Le Bosquet as a director on 1 December 2019
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09 Dec 2019 |
PSC07 |
Cessation of Peter Le Bosquet as a person with significant control on 1 December 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with no updates
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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01 Dec 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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