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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24 Oct 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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08 Aug 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Jul 2023 |
DS01 |
Application to strike the company off the register
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21 Mar 2023 |
TM01 |
Termination of appointment of Russell Craig Polin as a director on 15 March 2023
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18 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 June 2021
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10 Nov 2022 |
AD01 |
Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA United Kingdom to 66-67 Newman Street London W1T 3EQ on 10 November 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (share capital and shareholder information) was registered on 18/01/23
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30 Mar 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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22 Jul 2021 |
CH01 |
Director's details changed for Mr Russell Craig Polin on 13 July 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with updates
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17 Mar 2021 |
CH03 |
Secretary's details changed for Mr Scott Garrison Katcher on 3 March 2021
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16 Mar 2021 |
PSC07 |
Cessation of Murray John Armes as a person with significant control on 3 March 2021
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16 Mar 2021 |
PSC02 |
Notification of J.S. Held Limited as a person with significant control on 3 March 2021
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15 Mar 2021 |
AP03 |
Appointment of Mr Scott Garrison Katcher as a secretary on 3 March 2021
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/03/2021 under section 1088 of the Companies Act 2006
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15 Mar 2021 |
AP01 |
Appointment of Mr Scott Garrison Katcher as a director on 3 March 2021
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15 Mar 2021 |
AP01 |
Appointment of Mr Jonathon Held as a director on 3 March 2021
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15 Mar 2021 |
AP01 |
Appointment of Mr Russell Craig Polin as a director on 3 March 2021
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11 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with updates
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18 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with updates
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11 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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05 Jul 2018 |
CS01 |
Confirmation statement made on 27 June 2018 with updates
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09 May 2018 |
PSC04 |
Change of details for Mr Murray John Armes as a person with significant control on 8 May 2018
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09 May 2018 |
CH01 |
Director's details changed for Mr Murray John Armes on 8 May 2018
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