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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05 Jul 2024 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ England to C/O Parker Getty Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 5 July 2024
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05 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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05 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-07-02
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05 Jul 2024 |
LIQ01 |
Declaration of solvency
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19 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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07 Mar 2024 |
AP03 |
Appointment of Mrs Sharon Jane Foster as a secretary on 2 January 2023
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03 Jan 2024 |
PSC04 |
Change of details for Mrs Sharon Jane Foster as a person with significant control on 1 September 2023
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03 Jan 2024 |
PSC04 |
Change of details for Mr Steven John Foster as a person with significant control on 1 September 2023
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02 Jan 2024 |
CH01 |
Director's details changed for Mr Steven John Foster on 1 September 2023
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25 Aug 2023 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 25 August 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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20 Feb 2023 |
PSC01 |
Notification of Sharon Jane Foster as a person with significant control on 20 July 2022
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20 Feb 2023 |
PSC01 |
Notification of Steven John Foster as a person with significant control on 20 July 2022
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20 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 20 February 2023
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11 Aug 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
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20 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with updates
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20 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with updates
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23 Jul 2020 |
CH01 |
Director's details changed for Mr Steven John Foster on 17 July 2020
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23 Jul 2020 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on 23 July 2020
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22 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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23 Oct 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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09 Oct 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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