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 May 2024 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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20 May 2024 |
AD01 |
Registered office address changed from C/O Pas Accountants, 2nd Floor. the Red House 74-76 High Street Bushey Hertfordshire WD23 3HE England to 17 Great Eastern Street Great Eastern Street London EC2A 3EJ on 20 May 2024
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04 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 May 2024 |
TM01 |
Termination of appointment of Rex Clayton Newmark as a director on 1 May 2024
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02 May 2024 |
AP01 |
Appointment of Mr Robert Kenneth Newmark as a director on 1 May 2024
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02 May 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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27 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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18 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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02 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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18 Jun 2021 |
AD01 |
Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to C/O Pas Accountants, 2nd Floor. the Red House 74-76 High Street Bushey Hertfordshire WD23 3HE on 18 June 2021
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10 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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16 Sep 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with no updates
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09 Sep 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
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30 Oct 2018 |
AA |
Accounts for a dormant company made up to 30 June 2018
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17 Oct 2018 |
CS01 |
Confirmation statement made on 14 September 2018 with no updates
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15 Aug 2018 |
PSC04 |
Change of details for Mr Robert Kenneth Newmark as a person with significant control on 11 May 2018
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15 Aug 2018 |
CH01 |
Director's details changed for Mr Rex Clayton Newmark on 11 May 2018
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29 Mar 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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09 Mar 2018 |
AD01 |
Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 9 March 2018
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13 Dec 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Dec 2017 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Dec 2017 |
CS01 |
Confirmation statement made on 14 September 2017 with updates
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