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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12 Feb 2025 |
AA |
Accounts for a dormant company made up to 31 March 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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06 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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29 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Jul 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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13 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Dec 2022 |
AD01 |
Registered office address changed from 107 Cheapside Londn EC2V 6DN United Kingdom to School House, Pant Glas Oswestry SY10 7HS on 5 December 2022
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28 Sep 2022 |
AA01 |
Current accounting period extended from 28 February 2023 to 31 March 2023
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17 Jun 2022 |
TM01 |
Termination of appointment of Duncan Warren Brown as a director on 16 June 2022
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17 Jun 2022 |
PSC01 |
Notification of Martin Brown as a person with significant control on 17 June 2022
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15 Jun 2022 |
PSC07 |
Cessation of Duncan Warren Brown as a person with significant control on 15 June 2022
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15 Jun 2022 |
AP01 |
Appointment of Mr Martin Brown as a director on 15 June 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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01 Mar 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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27 Jul 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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13 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-17
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25 Mar 2020 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 107 Cheapside Londn EC2V 6DN on 25 March 2020
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25 Mar 2020 |
TM01 |
Termination of appointment of Barbara Kahan as a director on 25 March 2020
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25 Mar 2020 |
PSC07 |
Cessation of Woodberry Secretarial Limited as a person with significant control on 25 March 2020
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25 Mar 2020 |
PSC01 |
Notification of Duncan Warren Brown as a person with significant control on 25 March 2020
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25 Mar 2020 |
AP01 |
Appointment of Mr Duncan Warren Brown as a director on 25 March 2020
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25 Mar 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with updates
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05 Mar 2020 |
AA |
Accounts for a dormant company made up to 28 February 2020
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03 Mar 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with no updates
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