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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21 Jan 2025 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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05 Nov 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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28 Oct 2024 |
RP10 |
Address of person with significant control Mr Roderick Michael Rhind changed to 07695754 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 28 October 2024
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28 Oct 2024 |
RP09 |
Address of officer Mr Roderick Rhind changed to 07695754 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 28 October 2024
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28 Oct 2024 |
RP09 |
Address of officer Mr Robin Rhind changed to 07695754 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 28 October 2024
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28 Oct 2024 |
RP05 |
Registered office address changed to PO Box 4385, 07695754 - Companies House Default Address, Cardiff, CF14 8LH on 28 October 2024
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24 Oct 2024 |
DS01 |
Application to strike the company off the register
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28 Aug 2024 |
AD01 |
Registered office address changed from Oriel House C/O Marketing Initiatives Limited 26 the Quadrant Richmond, Surrey, TW9 1DL TW9 1DL England to 102a Cole Park Road Twickenham TW1 1JA on 28 August 2024
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28 Jun 2024 |
AD01 |
Registered office address changed from Parkshot House C/O Marketing Initiatives Limited 5 Kew Road Richmond Surrey TW9 2PR England to Oriel House C/O Marketing Initiatives Limited 26 the Quadrant Richmond, Surrey, TW9 1DL TW9 1DL on 28 June 2024
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25 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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23 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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27 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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27 Jun 2023 |
AD01 |
Registered office address changed from 102a Cole Park Road Twickenham TW1 1JA England to Parkshot House C/O Marketing Initiatives Limited 5 Kew Road Richmond Surrey TW9 2PR on 27 June 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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20 Oct 2022 |
AD01 |
Registered office address changed from 50 Park House Gardens Twickenham Surrey TW1 2DE England to 102a Cole Park Road Twickenham TW1 1JA on 20 October 2022
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14 Jul 2022 |
AA |
Micro company accounts made up to 30 September 2021
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30 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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23 Dec 2021 |
AD01 |
Registered office address changed from Springfield House C/O Holden Thomas Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ England to 50 Park House Gardens Twickenham Surrey TW1 2DE on 23 December 2021
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30 Jul 2021 |
AA |
Micro company accounts made up to 30 September 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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03 Jul 2020 |
AA |
Micro company accounts made up to 30 September 2019
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02 Apr 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with no updates
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02 Apr 2020 |
AD01 |
Registered office address changed from 10 st. Georges Yard Farnham Surrey GU9 7LW United Kingdom to Springfield House C/O Holden Thomas Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 2 April 2020
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04 Jul 2019 |
AA |
Micro company accounts made up to 30 September 2018
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26 Mar 2019 |
CS01 |
Confirmation statement made on 23 March 2019 with no updates
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