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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04 Jun 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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09 Jan 2024 |
AD01 |
Registered office address changed from Unit M Pixmore Business Centre Pixmore Avenue Letchworth Garden City Herts SG6 1JG United Kingdom to 1 Croft Chambers 11 Bancroft Hitchin SG5 1JQ on 9 January 2024
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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21 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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29 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Jul 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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27 Jul 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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19 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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16 Jun 2021 |
CH01 |
Director's details changed for Mr Antony Mark Pasquill on 20 November 2020
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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06 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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12 Mar 2021 |
AD01 |
Registered office address changed from 113-115 Devonshire Business Centre Works Road Letchworth Garden City Hertfordshire SG6 1GJ United Kingdom to Unit M Pixmore Business Centre Pixmore Avenue Letchworth Garden City Herts SG6 1JG on 12 March 2021
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09 Dec 2020 |
CH01 |
Director's details changed for Mr Anthony Mark Pasquill on 1 May 2012
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28 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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05 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
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25 Mar 2020 |
PSC02 |
Notification of Mnp Investments Limited as a person with significant control on 28 February 2020
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25 Mar 2020 |
PSC07 |
Cessation of Nicholas Anthony Mills as a person with significant control on 28 February 2020
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27 Jun 2019 |
CH03 |
Secretary's details changed for Nicholas Anthony Mills on 26 June 2019
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26 Jun 2019 |
CH01 |
Director's details changed for Mr Anthony Mark Pasquill on 26 June 2019
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26 Jun 2019 |
CH01 |
Director's details changed for Nicholas Anthony Mills on 26 June 2019
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26 Jun 2019 |
PSC04 |
Change of details for Mr Nicholas Anthony Mills as a person with significant control on 26 June 2019
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26 Jun 2019 |
AD01 |
Registered office address changed from 204-205 Orion House Bessemer Road Welwyn Garden City Hertfordshire AL7 1HH to 113-115 Devonshire Business Centre Works Road Letchworth Garden City Hertfordshire SG6 1GJ on 26 June 2019
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25 Jun 2019 |
PSC04 |
Change of details for Mr Nicholas Anthony Mills as a person with significant control on 1 November 2018
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