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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14 Jun 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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17 Mar 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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08 Jan 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Apr 2021 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to Unit 11, 18 Fisher Street Carlisle CA3 8RH on 2 April 2021
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30 Mar 2021 |
PSC07 |
Cessation of David Gillard as a person with significant control on 24 March 2021
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30 Mar 2021 |
PSC01 |
Notification of Jamila Mary Stone as a person with significant control on 24 March 2021
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30 Mar 2021 |
AP01 |
Appointment of Jamila Mary Stone as a director on 24 March 2021
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30 Mar 2021 |
TM01 |
Termination of appointment of David Alan Gillard as a director on 24 March 2021
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23 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2019
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17 Nov 2020 |
AD01 |
Registered office address changed from C/O Giggle Booth Business Services 13 First Floor Unit 13 Williams Industrial Park, Gore Road New Milton BH25 6SH England to 71-75 Shelton Street London WC2H 9JQ on 17 November 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with updates
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14 Feb 2020 |
AA |
Micro company accounts made up to 31 December 2018
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12 Dec 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with updates
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08 May 2019 |
PSC04 |
Change of details for Mr Dav Gillard as a person with significant control on 1 May 2019
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23 Nov 2018 |
AA |
Micro company accounts made up to 31 December 2017
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21 Nov 2018 |
CS01 |
Confirmation statement made on 27 September 2018 with no updates
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04 May 2018 |
AA01 |
Previous accounting period extended from 30 September 2017 to 31 December 2017
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31 Oct 2017 |
CS01 |
Confirmation statement made on 27 September 2017 with no updates
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31 Oct 2017 |
PSC04 |
Change of details for Mr Dav Gillard as a person with significant control on 15 October 2017
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31 Oct 2017 |
CH01 |
Director's details changed for Mr David Alan Gillard on 15 October 2017
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30 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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08 Jan 2017 |
AD01 |
Registered office address changed from C/O Giggle Booth Business Services Unit 13 First Floor Unit 13 Williams Industrial Park, Gore Road New Milton BH25 6SH England to C/O Giggle Booth Business Services 13 First Floor Unit 13 Williams Industrial Park, Gore Road New Milton BH25 6SH on 8 January 2017
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08 Jan 2017 |
AD01 |
Registered office address changed from C/O Giggle Booth 10 Ground Floor (G6), 10 Whittle Road Ferndown Industrial Estate Wimborne Dorset BH21 7RU to C/O Giggle Booth Business Services Unit 13 First Floor Unit 13 Williams Industrial Park, Gore Road New Milton BH25 6SH on 8 January 2017
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07 Jan 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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