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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19 Mar 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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02 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Aug 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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20 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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12 Jun 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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13 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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30 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 January 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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18 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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13 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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05 Apr 2019 |
PSC04 |
Change of details for Mrs Janette Watts as a person with significant control on 4 April 2019
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05 Apr 2019 |
PSC04 |
Change of details for Mr Darren Searle Poole as a person with significant control on 4 April 2019
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05 Apr 2019 |
CH01 |
Director's details changed for Mr Darren Searle Poole on 5 April 2019
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05 Apr 2019 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 11-13 the Arcade High Street Cookham Berkshire SL6 9TA on 5 April 2019
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10 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-10
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10 Apr 2018 |
PSC04 |
Change of details for Mrs Janette Watts as a person with significant control on 1 April 2018
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10 Apr 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with updates
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10 Apr 2018 |
PSC01 |
Notification of Darren Searle Poole as a person with significant control on 31 March 2018
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06 Apr 2018 |
CH01 |
Director's details changed for Mr Darren Searle Pool on 6 April 2018
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06 Apr 2018 |
AP01 |
Appointment of Mr Darren Searle Pool as a director on 31 March 2018
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06 Apr 2018 |
TM01 |
Termination of appointment of Tobias Watts as a director on 31 March 2018
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06 Apr 2018 |
AD01 |
Registered office address changed from 32 Necton Road Wheathamstead Hertfordshire AL4 8AU to 20-22 Wenlock Road London N17GU on 6 April 2018
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