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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31 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Aug 2024 |
AAMD |
Amended total exemption full accounts made up to 30 June 2022
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29 Aug 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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27 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 May 2024 |
PSC04 |
Change of details for Ms Natalie Elliott as a person with significant control on 25 December 2023
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23 May 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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27 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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18 Mar 2024 |
PSC04 |
Change of details for Ms Natalie Elliott as a person with significant control on 25 December 2023
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18 Mar 2024 |
PSC07 |
Cessation of William Ronald Granger as a person with significant control on 25 December 2023
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02 Feb 2024 |
TM01 |
Termination of appointment of William Ronald Granger as a director on 25 December 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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22 May 2023 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 22 May 2023
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06 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Jul 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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11 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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06 Apr 2021 |
CH01 |
Director's details changed for Mr William Ronald Granger on 6 April 2021
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06 Apr 2021 |
CH01 |
Director's details changed for Ms Natalie Elliott on 6 April 2021
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06 Apr 2021 |
PSC04 |
Change of details for Mr William Ronald Granger as a person with significant control on 6 April 2021
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06 Apr 2021 |
PSC04 |
Change of details for Ms Natalie Elliott as a person with significant control on 6 April 2021
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20 Jan 2021 |
AD01 |
Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ to 16 Great Queen Street Covent Garden London WC2B 5AH on 20 January 2021
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01 Jul 2020 |
MR01 |
Registration of charge 090026430001, created on 30 June 2020
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