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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29 May 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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29 May 2024 |
AD01 |
Registered office address changed from Unicorn Bridge House Mill Road Marlow SL7 1QB England to 4 Redmore Road London W6 0HZ on 29 May 2024
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23 Jan 2024 |
TM02 |
Termination of appointment of Nicholas James Finn as a secretary on 22 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Nicholas James Finn as a director on 22 January 2024
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23 Jan 2024 |
PSC01 |
Notification of James Robert Gordon Allan as a person with significant control on 1 June 2021
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23 Jan 2024 |
AP01 |
Appointment of Mr James Robert Gordon Allan as a director on 1 June 2021
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31 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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12 Nov 2023 |
AD01 |
Registered office address changed from Little Timbers Dean Lane Cookham Maidenhead SL6 9BG England to Unicorn Bridge House Mill Road Marlow SL7 1QB on 12 November 2023
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24 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Jun 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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20 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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26 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Jul 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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21 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Dec 2021 |
TM01 |
Termination of appointment of Lloyd Thomas Rayner as a director on 1 June 2021
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31 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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01 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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08 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Feb 2021 |
AP01 |
Appointment of Mr Lloyd Thomas Rayner as a director on 12 September 2019
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31 Dec 2020 |
AD01 |
Registered office address changed from 8 James Close Marlow SL7 1TS England to Little Timbers Dean Lane Cookham Maidenhead SL6 9BG on 31 December 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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31 May 2020 |
PSC07 |
Cessation of Andrew Peter Robinson as a person with significant control on 4 October 2019
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