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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20 Aug 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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04 Jun 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 May 2024 |
DS01 |
Application to strike the company off the register
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03 Oct 2023 |
PSC01 |
Notification of Neil David Jackson as a person with significant control on 27 September 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Stephen Nicholas Joseph Kerry as a director on 27 September 2023
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27 Sep 2023 |
PSC07 |
Cessation of Stephen Nicholas Joseph Kerry as a person with significant control on 27 September 2023
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15 Aug 2023 |
AP01 |
Appointment of Mt Neil David Jackson as a director on 2 August 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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13 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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15 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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29 Jul 2021 |
TM01 |
Termination of appointment of Thomas Alexander Robert Shaw Nisbet as a director on 28 July 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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22 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
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18 May 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 31 March 2020
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01 May 2020 |
AP03 |
Appointment of Mr Nigel Paul Hurst as a secretary on 1 May 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with no updates
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16 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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18 Feb 2019 |
PSC01 |
Notification of Stephen Nicholas Jospeh Kerry as a person with significant control on 1 January 2019
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01 Feb 2019 |
CS01 |
Confirmation statement made on 20 January 2019 with updates
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01 Feb 2019 |
PSC07 |
Cessation of Alex Georgiou as a person with significant control on 31 December 2018
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01 Feb 2019 |
PSC07 |
Cessation of Robert Benjamin Georgiou as a person with significant control on 31 December 2018
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03 Jan 2019 |
AD01 |
Registered office address changed from Basement Flat 219 Wightman Road London N8 0BA to 592-596 Welbeck Road Walker Newcastle upon Tyne Tyne and Wear NE6 3AB on 3 January 2019
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03 Jan 2019 |
TM01 |
Termination of appointment of Robert Benjamin Georgiou as a director on 3 January 2019
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03 Jan 2019 |
TM01 |
Termination of appointment of Alex Georgiou as a director on 3 January 2019
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