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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21 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Sep 2024 |
AA |
Full accounts made up to 30 June 2023
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03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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22 Aug 2023 |
AP01 |
Appointment of Mr Barry Anthony Gowdy as a director on 22 August 2023
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18 Apr 2023 |
AD01 |
Registered office address changed from 14 Ellerby Street London SW6 6EY England to Unit 2 Station Approach Borough Green Sevenoaks TN15 8AD on 18 April 2023
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18 Apr 2023 |
AD01 |
Registered office address changed from Gallium House Unit 2, Station Court Borough Green Sevenoaks Kent TN15 8AD to 14 Ellerby Street London SW6 6EY on 18 April 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of Michael William Bailey as a director on 18 April 2023
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28 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Reuben Brian Skelton as a director on 31 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Richard James Cooney as a director on 31 December 2022
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19 Dec 2022 |
TM02 |
Termination of appointment of Julie Anne Edwards as a secretary on 19 December 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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31 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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08 Jul 2021 |
TM01 |
Termination of appointment of Anthony Carmelo Norris as a director on 30 June 2021
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08 Jul 2021 |
TM01 |
Termination of appointment of Anne Frances Norris as a director on 30 June 2021
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24 Nov 2020 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2020
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24 Nov 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/20
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24 Nov 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/20
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24 Nov 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/20
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07 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with no updates
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07 Apr 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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22 Jan 2020 |
AP03 |
Appointment of Mrs Julie Anne Edwards as a secretary on 21 January 2020
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22 Jan 2020 |
TM02 |
Termination of appointment of Marina Juliana Angela Watts as a secretary on 21 January 2020
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