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 Apr 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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01 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 May 2021 |
TM01 |
Termination of appointment of John Cashmore-Thorley as a director on 12 May 2021
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24 May 2021 |
AD01 |
Registered office address changed from 43 the Chase Bromley BR1 3DE England to Flat 9 11 Ovington Gardens London SW3 1LU on 24 May 2021
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26 Mar 2021 |
AA |
Micro company accounts made up to 30 April 2020
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16 Nov 2020 |
AP01 |
Appointment of Mr John Cashmore-Thorley as a director on 13 October 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with updates
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13 Nov 2020 |
AD01 |
Registered office address changed from 11 Ovington Gardens Ovington Gardens Flat 9 Hereford House London SW3 1LU England to 43 the Chase Bromley BR1 3DE on 13 November 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with updates
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06 Oct 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
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06 Oct 2020 |
PSC07 |
Cessation of John Cashmore-Thorley as a person with significant control on 6 October 2020
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06 Oct 2020 |
TM01 |
Termination of appointment of John James Cashmore Thorley as a director on 6 October 2020
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06 Oct 2020 |
PSC01 |
Notification of Scott O'brien as a person with significant control on 6 October 2020
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06 Oct 2020 |
PSC07 |
Cessation of Pfl Investments Ltd as a person with significant control on 6 October 2020
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06 Oct 2020 |
PSC07 |
Cessation of Rdf Waste Ltd as a person with significant control on 6 October 2020
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06 Oct 2020 |
AD01 |
Registered office address changed from Unit 3 Templewood Stock Road West Hanningfield Chelmsford CM2 8LA England to 11 Ovington Gardens Ovington Gardens Flat 9 Hereford House London SW3 1LU on 6 October 2020
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12 Jun 2020 |
AP01 |
Appointment of Mr Scott Anthony O'brien as a director on 12 June 2020
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01 Feb 2020 |
AA |
Micro company accounts made up to 30 April 2019
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16 Aug 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with no updates
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30 Aug 2018 |
AA |
Accounts for a dormant company made up to 30 April 2018
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30 Aug 2018 |
AD01 |
Registered office address changed from 43 the Chase Bromley BR1 3DE to Unit 3 Templewood Stock Road West Hanningfield Chelmsford CM2 8LA on 30 August 2018
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13 Aug 2018 |
CS01 |
Confirmation statement made on 13 August 2018 with updates
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13 Aug 2018 |
PSC02 |
Notification of Pfl Investments Ltd as a person with significant control on 10 August 2018
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13 Aug 2018 |
PSC02 |
Notification of Rdf Waste Ltd as a person with significant control on 10 August 2018
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16 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-05-15
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