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 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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19 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Mar 2024 |
DS01 |
Application to strike the company off the register
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16 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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01 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 December 2022
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23 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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25 Jan 2022 |
AA |
Micro company accounts made up to 31 May 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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20 Jan 2021 |
AA |
Micro company accounts made up to 31 May 2020
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03 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-01
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04 Jun 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with no updates
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04 Jun 2020 |
PSC04 |
Change of details for Mr Nicholas John Baskett as a person with significant control on 4 June 2020
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28 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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22 May 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with no updates
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25 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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23 May 2018 |
CS01 |
Confirmation statement made on 22 May 2018 with no updates
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28 Feb 2018 |
AA |
Micro company accounts made up to 31 May 2017
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30 Jan 2018 |
AD01 |
Registered office address changed from 80 Vaux Crescent Hersham Walton on Thames Surrey KT12 4HD England to 20-22 Wenlock Road London N1 7GU on 30 January 2018
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28 Sep 2017 |
AD01 |
Registered office address changed from 80 Vaux Crescent Vaux Crescent Hersham Walton-on-Thames KT12 4HD England to 80 Vaux Crescent Hersham Walton on Thames Surrey KT12 4HD on 28 September 2017
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28 Sep 2017 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 80 Vaux Crescent Vaux Crescent Hersham Walton-on-Thames KT12 4HD on 28 September 2017
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05 Jun 2017 |
CS01 |
Confirmation statement made on 22 May 2017 with updates
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14 Nov 2016 |
AD01 |
Registered office address changed from The Island House the Island Midsomer Norton Radstock Somerset BA3 2DZ to 20-22 Wenlock Road London N1 7GU on 14 November 2016
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03 Nov 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-11-02
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