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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31 Oct 2023 |
RP05 |
Registered office address changed to PO Box 4385, 07193176 - Companies House Default Address, Cardiff, CF14 8LH on 31 October 2023
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10 Mar 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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01 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Apr 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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01 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with updates
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03 Mar 2020 |
SH02 |
Sub-division of shares on 12 February 2020
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03 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-divided 12/02/2020
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11 Feb 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Feb 2020 |
AA |
Total exemption full accounts made up to 28 February 2019
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04 Feb 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
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06 Feb 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Feb 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Feb 2019 |
AA |
Total exemption full accounts made up to 28 February 2018
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17 Dec 2018 |
PSC04 |
Change of details for Mr Clifford Gerrard Smith as a person with significant control on 6 April 2016
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14 Dec 2018 |
PSC04 |
Change of details for Mr Clifford Smith as a person with significant control on 6 April 2016
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02 Mar 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with no updates
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19 Dec 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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19 Sep 2017 |
AD01 |
Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 19 September 2017
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24 Jul 2017 |
AD01 |
Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET United Kingdom to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 24 July 2017
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14 Mar 2017 |
AA |
Total exemption small company accounts made up to 29 February 2016
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13 Mar 2017 |
CH01 |
Director's details changed for Mr Clifford Gerrard Smith on 28 February 2017
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13 Mar 2017 |
CS01 |
Confirmation statement made on 28 February 2017 with no updates
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08 Mar 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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