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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14 Mar 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 Feb 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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20 Dec 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Dec 2022 |
DS01 |
Application to strike the company off the register
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03 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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05 Aug 2022 |
CH01 |
Director's details changed for Mr Mark Lennox on 5 August 2022
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05 Aug 2022 |
CH01 |
Director's details changed for Mr John Joseph Murphy on 5 August 2022
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05 Aug 2022 |
CH01 |
Director's details changed for Mr Sean Anthony Kelly on 5 August 2022
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05 Aug 2022 |
AD01 |
Registered office address changed from 17 Pennine Parade Pennine Drive London NW2 1NT to Moy House Belvue Road Northolt UB5 5XS on 5 August 2022
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21 Dec 2021 |
TM01 |
Termination of appointment of Michael David Brennan as a director on 21 December 2021
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21 Dec 2021 |
PSC07 |
Cessation of Michael David Brennan as a person with significant control on 7 December 2021
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31 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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04 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
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22 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 July 2020
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21 Apr 2021 |
PSC01 |
Notification of Michael Brennan as a person with significant control on 9 March 2020
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21 Apr 2021 |
PSC01 |
Notification of Mark Lennox as a person with significant control on 9 March 2020
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21 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 21 April 2021
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21 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2020
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18 Oct 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/04/21
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18 Oct 2020 |
PSC08 |
Notification of a person with significant control statement
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17 Oct 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 17 October 2020
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10 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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05 Jun 2020 |
PSC08 |
Notification of a person with significant control statement
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05 Jun 2020 |
PSC07 |
Cessation of Eamonn Joseph Scanlon as a person with significant control on 9 March 2020
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