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)
|
|
19 Apr 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
01 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
08 Dec 2021 |
AD01 |
Registered office address changed from Fellside Bungalow Fellside Road Whickham Newcastle upon Tyne NE16 5BD England to Studio 210 134-146 Curtain Road London EC2A 3AR on 8 December 2021
|
|
|
24 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
23 Nov 2021 |
AA01 |
Previous accounting period extended from 28 February 2021 to 30 June 2021
|
|
|
17 May 2021 |
TM01 |
Termination of appointment of David Wastell as a director on 17 May 2021
|
|
|
17 May 2021 |
PSC07 |
Cessation of David Wastell as a person with significant control on 17 May 2021
|
|
|
07 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
|
|
|
18 Dec 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
|
|
|
17 Nov 2020 |
PSC01 |
Notification of David Wastell as a person with significant control on 29 October 2020
|
|
|
08 Nov 2020 |
PSC07 |
Cessation of William Brian Rudd as a person with significant control on 29 October 2020
|
|
|
08 Nov 2020 |
TM01 |
Termination of appointment of William Brian Rudd as a director on 29 October 2020
|
|
|
30 Apr 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with updates
|
|
|
06 Apr 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-04-06
|
|
|
06 Apr 2020 |
AP01 |
Appointment of Mr David Wastell as a director on 1 April 2020
|
|
|
25 Feb 2020 |
PSC04 |
Change of details for Mr William Brian Rudd as a person with significant control on 25 February 2020
|
|
|
25 Feb 2020 |
TM01 |
Termination of appointment of Simon John Rudd as a director on 25 February 2020
|
|
|
25 Feb 2020 |
PSC07 |
Cessation of Simon John Rudd as a person with significant control on 25 February 2020
|
|
|
29 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
|
|
|
22 Aug 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-08-21
|
|
|
02 Aug 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-08-01
|
|
|
20 Jul 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
18 Jul 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with updates
|
|
|
16 Jul 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
30 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
|
|