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)
|
|
31 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
|
|
|
02 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
01 May 2024 |
AD01 |
Registered office address changed from Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 1 May 2024
|
|
|
13 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
14 Dec 2023 |
TM01 |
Termination of appointment of Robert Lee Jack Bull as a director on 1 December 2023
|
|
|
14 Dec 2023 |
AP01 |
Appointment of Mr Nicholas Pike as a director on 6 December 2023
|
|
|
07 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
31 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
|
|
|
12 Apr 2023 |
AD01 |
Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South Whiteley, Fareham PO15 7AD England to Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on 12 April 2023
|
|
|
11 Apr 2023 |
TM01 |
Termination of appointment of Gary Shiffman as a director on 17 February 2023
|
|
|
11 Apr 2023 |
TM01 |
Termination of appointment of Arthur Weiss as a director on 17 February 2023
|
|
|
11 Apr 2023 |
TM01 |
Termination of appointment of John Bandini Mclaren as a director on 17 February 2023
|
|
|
11 Apr 2023 |
AP01 |
Appointment of Mr Robert Lee Jack Bull as a director on 17 February 2023
|
|
|
29 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 March 2022
|
|
|
21 Feb 2023 |
MR01 |
Registration of charge 076447180001, created on 17 February 2023
|
|
|
13 Jul 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
|
|
|
04 Jan 2022 |
PSC05 |
Change of details for Henfold Country Park Ltd as a person with significant control on 23 December 2021
|
|
|
04 Jan 2022 |
TM01 |
Termination of appointment of Lucy Jane Stent as a director on 23 December 2021
|
|
|
04 Jan 2022 |
AP01 |
Appointment of Mr John Bandini Mclaren as a director on 23 December 2021
|
|
|
04 Jan 2022 |
AP01 |
Appointment of Mr Gary Shiffman as a director on 23 December 2021
|
|
|
04 Jan 2022 |
AP01 |
Appointment of Mr Arthur Weiss as a director on 23 December 2021
|
|
|
29 Dec 2021 |
AD01 |
Registered office address changed from 66 Prescot St London E1 8NN England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South Whiteley, Fareham PO15 7AD on 29 December 2021
|
|
|
14 Oct 2021 |
AAMD |
Amended micro company accounts made up to 31 March 2020
|
|
|
12 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|