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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23 May 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 Mar 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Feb 2023 |
DS01 |
Application to strike the company off the register
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21 Feb 2023 |
AA |
Micro company accounts made up to 30 June 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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12 Aug 2022 |
PSC02 |
Notification of Jack Family Partners Limited as a person with significant control on 3 September 2021
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06 Jun 2022 |
AP04 |
Appointment of Farries, Kirk & Mcvean as a secretary on 6 June 2022
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25 Apr 2022 |
AD01 |
Registered office address changed from 208 Durnsford Road London SW19 8DR England to 30 Gowan Avenue London SW6 6RF on 25 April 2022
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01 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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01 Oct 2021 |
TM01 |
Termination of appointment of Roland Harry Morton Peto as a director on 1 October 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Richard Anthony Julius Bowles as a director on 1 October 2021
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01 Sep 2021 |
AA |
Micro company accounts made up to 30 June 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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03 Mar 2021 |
AD01 |
Registered office address changed from Unit 2 Gresham Way Industrial Estate London SW19 8ED to 208 Durnsford Road London SW19 8DR on 3 March 2021
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03 Mar 2021 |
PSC07 |
Cessation of Richard Anthony Julius Bowles as a person with significant control on 3 March 2021
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03 Mar 2021 |
PSC07 |
Cessation of Roland Harry Morton Peto as a person with significant control on 3 March 2021
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22 Oct 2020 |
PSC04 |
Change of details for Mr Simon Hodgson as a person with significant control on 22 October 2020
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22 Oct 2020 |
PSC04 |
Change of details for Mr Richard Anthony Julius Bowles as a person with significant control on 22 October 2020
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28 Aug 2020 |
AA |
Micro company accounts made up to 30 June 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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02 Oct 2019 |
AA |
Micro company accounts made up to 30 June 2019
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04 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with no updates
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01 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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07 Mar 2018 |
CS01 |
Confirmation statement made on 1 March 2018 with no updates
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10 Nov 2017 |
AA |
Micro company accounts made up to 30 June 2017
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