Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
16 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
04 Jul 2024 |
DS01 |
Application to strike the company off the register
|
|
|
25 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
|
|
|
21 Mar 2024 |
AD01 |
Registered office address changed from 4 Robartes Road Newquay TR7 2HG United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 21 March 2024
|
|
|
21 Mar 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 14 March 2024
|
|
|
21 Mar 2024 |
PSC07 |
Cessation of Eric Ross Alexander as a person with significant control on 14 March 2024
|
|
|
21 Mar 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 14 March 2024
|
|
|
21 Mar 2024 |
TM01 |
Termination of appointment of Eric Ross Alexander as a director on 14 March 2024
|
|
|
25 Jan 2024 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
22 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with updates
|
|
|
10 Jan 2023 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
08 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with updates
|
|
|
10 Feb 2022 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
10 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
|
|
|
14 May 2021 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
23 Oct 2020 |
AD01 |
Registered office address changed from 18 Falcon Close London W4 3XQ United Kingdom to 4 Robartes Road Newquay TR7 2HG on 23 October 2020
|
|
|
23 Oct 2020 |
PSC01 |
Notification of Eric Alexander as a person with significant control on 2 October 2020
|
|
|
23 Oct 2020 |
PSC07 |
Cessation of Anthony Kemp as a person with significant control on 2 October 2020
|
|
|
23 Oct 2020 |
AP01 |
Appointment of Mr Eric Alexander as a director on 2 October 2020
|
|
|
23 Oct 2020 |
TM01 |
Termination of appointment of Anthony Kemp as a director on 2 October 2020
|
|
|
05 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with updates
|
|
|
06 Feb 2020 |
AA |
Micro company accounts made up to 30 June 2019
|
|
|
21 Jun 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with updates
|
|
|
05 Mar 2019 |
AD01 |
Registered office address changed from Flat 92, Phipps House White City Estate London W12 7QF United Kingdom to 18 Falcon Close London W4 3XQ on 5 March 2019
|
|