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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18 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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02 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 Mar 2024 |
DS01 |
Application to strike the company off the register
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30 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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30 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 October 2023
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23 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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31 Oct 2023 |
CS01 |
17/10/23 Statement of Capital gbp 210737
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information)was registered on 30/11/2023.
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31 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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30 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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26 Oct 2022 |
CH01 |
Director's details changed for Mr Robert Houston Hanna on 17 October 2022
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10 May 2022 |
PSC04 |
Change of details for Mr Robert Hanna as a person with significant control on 10 May 2022
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05 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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22 Apr 2021 |
AD01 |
Registered office address changed from The Peak 2nd Floor 5 Wilton Road London SW1V 1AN United Kingdom to 3rd Floor 123 Victoria Street Victoria London SW1E 6DE on 22 April 2021
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24 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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19 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with no updates
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23 Oct 2019 |
PSC04 |
Change of details for Mr Neill Curtis Brennan as a person with significant control on 6 April 2016
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18 Oct 2019 |
CH01 |
Director's details changed for Mr Neill Curtis Brennan on 17 October 2019
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04 Jan 2019 |
CS01 |
Confirmation statement made on 17 October 2018 with no updates
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03 Jan 2019 |
PSC01 |
Notification of Robert Hanna as a person with significant control on 6 April 2016
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19 Dec 2018 |
PSC04 |
Change of details for Mr Neill Curtis Brennan as a person with significant control on 27 September 2018
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27 Sep 2018 |
AD01 |
Registered office address changed from Second Floor 5 Wilton Road London SW1V 1AN United Kingdom to The Peak 2nd Floor 5 Wilton Road London SW1V 1AN on 27 September 2018
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26 Sep 2018 |
AD01 |
Registered office address changed from 46 Gillingham Street, 2nd Floor London SW1V 1HU England to Second Floor 5 Wilton Road London SW1V 1AN on 26 September 2018
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