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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20 Dec 2024 |
AD01 |
Registered office address changed from 3 Adam Close Mill Hill London NW7 1FL United Kingdom to 10 st. Helens Road Swansea SA1 4AW on 20 December 2024
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20 Dec 2024 |
600 |
Appointment of a voluntary liquidator
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20 Dec 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-12-16
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20 Dec 2024 |
LIQ02 |
Statement of affairs
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03 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Jun 2024 |
PSC07 |
Cessation of James Edmund Stacpoole as a person with significant control on 1 February 2023
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28 Jun 2024 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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28 Jun 2024 |
PSC04 |
Change of details for Mr Mark Edward Tomlinson as a person with significant control on 1 February 2023
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28 Jun 2024 |
PSC07 |
Cessation of Martin Naveed Rashdi as a person with significant control on 1 February 2023
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27 Jun 2024 |
MR04 |
Satisfaction of charge 091563970001 in full
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16 Feb 2023 |
TM01 |
Termination of appointment of James Edmund Stacpoole as a director on 1 February 2023
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16 Feb 2023 |
AD01 |
Registered office address changed from The Barn, West End House 56 Totteridge Common London N20 8LZ United Kingdom to 3 Adam Close Mill Hill London NW7 1FL on 16 February 2023
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15 Feb 2023 |
AD01 |
Registered office address changed from C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT United Kingdom to The Barn, West End House 56 Totteridge Common London N20 8LZ on 15 February 2023
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15 Feb 2023 |
TM01 |
Termination of appointment of Martin Naveed Rashdi as a director on 1 February 2023
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11 Jan 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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20 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 July 2019
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04 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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22 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 30 July 2021
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14 Jun 2022 |
AD01 |
Registered office address changed from Batchworth Place Batchworth Lock House Church Street Rickmansworth Herts WD3 1JE England to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 14 June 2022
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25 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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19 Aug 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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28 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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13 Nov 2019 |
AD01 |
Registered office address changed from 3 Adam Close Mill Hill London NW7 1FL to Batchworth Place Batchworth Lock House Church Street Rickmansworth Herts WD3 1JE on 13 November 2019
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