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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07 Oct 2024 |
AAMD |
Amended total exemption full accounts made up to 30 September 2022
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27 Sep 2024 |
AA01 |
Current accounting period shortened from 28 September 2023 to 27 September 2023
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09 Aug 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
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25 Jul 2024 |
CH01 |
Director's details changed for Mr Henry Gwyn-Jones on 1 March 2024
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28 Jun 2024 |
AA01 |
Previous accounting period shortened from 29 September 2023 to 28 September 2023
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15 Aug 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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11 Aug 2023 |
AA |
Total exemption full accounts made up to 30 September 2021
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20 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with updates
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14 Jul 2023 |
CH01 |
Director's details changed for Mr Henry Gwyn-Jones on 1 January 2023
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30 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
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20 Jan 2023 |
PSC07 |
Cessation of Jamie John Bishop as a person with significant control on 1 August 2022
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20 Jan 2023 |
PSC02 |
Notification of Boldhurst Properties Ltd as a person with significant control on 1 August 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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20 Jun 2022 |
MR01 |
Registration of charge 086104230001, created on 14 June 2022
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18 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 May 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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22 Apr 2022 |
AD01 |
Registered office address changed from 68 Grafton Way 68 Grafton Way London W1T 5DS England to Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-on-Trent Staffordshire ST1 5RQ on 22 April 2022
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05 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2019
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01 Nov 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
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11 May 2021 |
TM02 |
Termination of appointment of Jamie Bishop as a secretary on 26 April 2021
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10 May 2021 |
TM01 |
Termination of appointment of Jamie John Bishop as a director on 26 April 2021
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25 Oct 2020 |
PSC07 |
Cessation of Henry Gwyn-Jones as a person with significant control on 25 October 2020
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25 Oct 2020 |
PSC01 |
Notification of Jamie Bishop as a person with significant control on 25 October 2020
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