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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25 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Sep 2024 |
COCOMP |
Order of court to wind up
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13 Sep 2024 |
AD01 |
Registered office address changed from 10 Hunters Chase Kirby Cross Frinton-on-Sea CO13 0JZ England to 85 Great Portland Street London W1W 7LT on 13 September 2024
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03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 May 2024 |
TM01 |
Termination of appointment of Ben Taylor as a director on 23 May 2024
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28 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2022
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19 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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20 May 2022 |
AD01 |
Registered office address changed from 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ to 10 Hunters Chase Kirby Cross Frinton-on-Sea CO13 0JZ on 20 May 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 December 2020 to 29 December 2020
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23 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with updates
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07 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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19 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2020
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18 Nov 2020 |
AP01 |
Appointment of Mr Ben Taylor as a director on 17 November 2020
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18 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2020
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18 Nov 2020 |
TM02 |
Termination of appointment of Calder & Co (Registrars) Limited as a secretary on 17 November 2020
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18 Nov 2020 |
TM01 |
Termination of appointment of Gaven Andrew Swan as a director on 17 November 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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07 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Nov 2019 |
AD01 |
Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 21 November 2019
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