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)
|
|
07 Jan 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
17 Apr 2024 |
AD01 |
Registered office address changed from Century House Wargrave Road Henley-on-Thames RG9 2LT England to 74 Stanley Road Harrow HA2 8AZ on 17 April 2024
|
|
|
08 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
13 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with updates
|
|
|
27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
18 Oct 2022 |
PSC04 |
Change of details for Mr David Robert Smith as a person with significant control on 18 October 2022
|
|
|
18 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
|
|
|
09 Feb 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
01 Nov 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with updates
|
|
|
20 Jul 2021 |
PSC01 |
Notification of David Robert Smith as a person with significant control on 5 July 2021
|
|
|
31 Mar 2021 |
CH01 |
Director's details changed for Mr David Robert Smith on 31 March 2021
|
|
|
31 Mar 2021 |
AD01 |
Registered office address changed from 3 Acorn Business Centre Northarbour Road Portsmouth PO6 3th England to Century House Wargrave Road Henley-on-Thames RG9 2LT on 31 March 2021
|
|
|
29 Mar 2021 |
PSC07 |
Cessation of Kevin Charles Mccarthy as a person with significant control on 14 November 2019
|
|
|
12 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
15 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with updates
|
|
|
06 May 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
19 Nov 2019 |
TM01 |
Termination of appointment of Kevin Charles Mccarthy as a director on 14 November 2019
|
|
|
19 Nov 2019 |
AP01 |
Appointment of Mr David Robert Smith as a director on 14 November 2019
|
|
|
21 Oct 2019 |
CS01 |
Confirmation statement made on 13 October 2019 with updates
|
|
|
02 Aug 2019 |
AD01 |
Registered office address changed from Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire WD3 1JE to 3 Acorn Business Centre Northarbour Road Portsmouth PO6 3th on 2 August 2019
|
|
|
31 Jan 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
17 Oct 2018 |
CS01 |
Confirmation statement made on 13 October 2018 with no updates
|
|
|
24 Jan 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
|
|
|
05 Dec 2017 |
TM01 |
Termination of appointment of Adrian White as a director on 1 August 2017
|
|
|
05 Dec 2017 |
AP01 |
Appointment of Adrian White as a director on 1 August 2017
|
|