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)
|
|
26 Dec 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
10 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
02 Oct 2023 |
DS01 |
Application to strike the company off the register
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
28 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
|
|
|
28 Sep 2023 |
CH01 |
Director's details changed for Mr David Robert Sims on 28 September 2023
|
|
|
28 Sep 2023 |
PSC04 |
Change of details for Mr David Robert Sims as a person with significant control on 28 September 2023
|
|
|
24 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
|
|
|
27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
12 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
|
|
|
12 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
08 Sep 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
|
|
|
08 Sep 2021 |
AD01 |
Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE England to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 8 September 2021
|
|
|
29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
21 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no updates
|
|
|
26 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
|
|
|
23 Aug 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with no updates
|
|
|
14 Mar 2019 |
AD01 |
Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ United Kingdom to 119 the Hub 300 Kensal Road London W10 5BE on 14 March 2019
|
|
|
25 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
|
|
|
24 Aug 2018 |
CS01 |
Confirmation statement made on 10 August 2018 with updates
|
|
|
24 Aug 2018 |
PSC05 |
Change of details for Ds Photography Limited as a person with significant control on 2 October 2017
|
|
|
24 Aug 2018 |
PSC04 |
Change of details for Mr David Robert Sims as a person with significant control on 2 October 2017
|
|
|
24 Aug 2018 |
AD01 |
Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch B98 0TD to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ on 24 August 2018
|
|
|
24 Aug 2018 |
CH01 |
Director's details changed for Mr David Robert Sims on 2 October 2017
|
|
|
06 Mar 2018 |
CH04 |
Secretary's details changed for C&a Company Secretarial Services Limited on 2 October 2017
|
|