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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24 Sep 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Sep 2024 |
DS01 |
Application to strike the company off the register
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18 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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21 May 2024 |
AD01 |
Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF England to Wye House, 376 London Road High Wycombe HP11 1LH on 21 May 2024
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21 May 2024 |
MR04 |
Satisfaction of charge 085960020004 in full
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08 May 2024 |
MR04 |
Satisfaction of charge 085960020003 in full
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14 Mar 2024 |
TM01 |
Termination of appointment of Paul Fielden as a director on 14 March 2024
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25 Jan 2024 |
AA |
Accounts for a small company made up to 31 January 2023
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03 Jul 2023 |
MR01 |
Registration of charge 085960020004, created on 26 June 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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11 Apr 2023 |
MR01 |
Registration of charge 085960020003, created on 28 March 2023
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16 Mar 2023 |
MR04 |
Satisfaction of charge 085960020002 in full
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16 Mar 2023 |
MR04 |
Satisfaction of charge 085960020001 in full
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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10 Dec 2021 |
TM01 |
Termination of appointment of Boost&Co Limited as a director on 1 November 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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30 Sep 2020 |
AA01 |
Current accounting period extended from 31 July 2020 to 31 January 2021
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23 Sep 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with updates
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23 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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04 Jun 2020 |
AD01 |
Registered office address changed from C/O Lombok 204-208 Tottenham Court Road London W1T 7PL to 1 Vicarage Lane Stratford London E15 4HF on 4 June 2020
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30 Oct 2019 |
MR01 |
Registration of charge 085960020002, created on 25 October 2019
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06 Aug 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with no updates
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23 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 July 2018
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