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 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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04 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 February 2023
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28 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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01 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 February 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/12/2023
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29 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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07 Nov 2022 |
PSC01 |
Notification of Claire Elizabeth Hunt as a person with significant control on 23 July 2021
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07 Nov 2022 |
PSC07 |
Cessation of David William Bowler as a person with significant control on 23 July 2021
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26 Oct 2022 |
PSC01 |
Notification of Stephen David Bowler as a person with significant control on 23 July 2021
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26 Oct 2022 |
AP01 |
Appointment of Mrs Claire Elizabeth Hunt as a director on 6 April 2022
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14 Mar 2022 |
AA |
Micro company accounts made up to 28 February 2021
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04 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Mar 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 shareholder information change was registered on 01/11/2023.
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01 Mar 2022 |
AD01 |
Registered office address changed from Flat 8, 51 Iverna Gardens London W8 6TP England to Half Penny House Honey Lane Hurley SL6 6RB on 1 March 2022
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01 Mar 2022 |
TM01 |
Termination of appointment of David William Bowler as a director on 28 February 2022
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01 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 May 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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26 Feb 2021 |
AA |
Micro company accounts made up to 29 February 2020
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22 Dec 2020 |
AP01 |
Appointment of Mr Stephen David Bowler as a director on 22 December 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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26 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with no updates
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20 Nov 2018 |
AA |
Micro company accounts made up to 28 February 2018
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13 Sep 2018 |
AD01 |
Registered office address changed from C/O Cra Consulting Fifth Floor 11 Leopold Street Sheffield S1 2GY to Flat 8, 51 Iverna Gardens London W8 6TP on 13 September 2018
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14 Feb 2018 |
CS01 |
Confirmation statement made on 5 February 2018 with no updates
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