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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27 Nov 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Nov 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
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24 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with updates
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15 Aug 2023 |
PSC04 |
Change of details for James William Lugg as a person with significant control on 8 July 2023
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15 Aug 2023 |
TM01 |
Termination of appointment of Julia Claire Suzanne Wright as a director on 8 July 2023
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15 Aug 2023 |
PSC07 |
Cessation of Julia Claire Suzanne Wright as a person with significant control on 8 July 2023
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31 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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31 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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30 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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21 Jun 2021 |
AD01 |
Registered office address changed from Amp House 5th Floor, Suite 50 Dingwall Road Croydon CR0 2LX England to Unit 72 Capital Business Park 22 Carlton Road South Croydon Surrey CR2 0BS on 21 June 2021
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25 Sep 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with updates
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30 Mar 2020 |
PSC04 |
Change of details for Ms Julia Claire Suzanne Wright as a person with significant control on 18 February 2020
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29 Mar 2020 |
PSC01 |
Notification of Julia Claire Suzanne Wright as a person with significant control on 18 February 2020
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29 Mar 2020 |
PSC04 |
Change of details for James William Lugg as a person with significant control on 18 February 2020
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29 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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25 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2020
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20 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-14
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19 Feb 2020 |
AP01 |
Appointment of Ms Julia Claire Suzanne Wright as a director on 18 February 2020
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13 Aug 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with updates
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13 Aug 2019 |
PSC04 |
Change of details for James William Lugg as a person with significant control on 6 September 2018
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11 Aug 2019 |
CH01 |
Director's details changed for Mr James William Lugg on 23 July 2019
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