Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
02 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
20 Mar 2024 |
DS01 |
Application to strike the company off the register
|
|
|
19 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
29 Oct 2023 |
AD01 |
Registered office address changed from Marco Polo House 3-5 Lansdowne Road Croydon CR0 2BX England to Sunley House Bedford Park Croydon CR0 2AP on 29 October 2023
|
|
|
28 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
26 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
|
|
|
14 Feb 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
24 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
11 Nov 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
|
|
|
05 Nov 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
|
|
|
28 Sep 2021 |
AD01 |
Registered office address changed from 15 Southbridge House Southbridge Place Croydon CR0 4HA England to Marco Polo House 3-5 Lansdowne Road Croydon CR0 2BX on 28 September 2021
|
|
|
30 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
|
|
|
23 Dec 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
|
|
|
30 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
|
|
|
04 Dec 2019 |
AD01 |
Registered office address changed from 2C Southbridge House Southbridge Place Croydon CR0 4HA England to 15 Southbridge House Southbridge Place Croydon CR0 4HA on 4 December 2019
|
|
|
29 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with updates
|
|
|
23 Oct 2019 |
AA01 |
Change of accounting reference date
|
|
|
18 Sep 2019 |
AP01 |
Appointment of Mr Shane David Miller-Bourke as a director on 18 September 2019
|
|
|
18 Sep 2019 |
AP01 |
Appointment of Mrs Samar Shaheryar as a director on 18 September 2019
|
|
|
28 Aug 2019 |
TM01 |
Termination of appointment of Jason Rudy Gibbs as a director on 22 August 2019
|
|
|
12 Aug 2019 |
PSC07 |
Cessation of Cormac Henderson as a person with significant control on 15 May 2017
|
|
|
12 Aug 2019 |
PSC02 |
Notification of Npt Holdings Limited as a person with significant control on 15 May 2017
|
|
|
28 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
15 Nov 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 12/10/2017
|
|