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 Aug 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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11 Jun 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 May 2024 |
DS01 |
Application to strike the company off the register
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27 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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26 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2023
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28 May 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 March 2023
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26 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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10 May 2022 |
TM02 |
Termination of appointment of Stephen Harry Pennington as a secretary on 10 May 2022
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10 May 2022 |
AD01 |
Registered office address changed from 16 Dalmore Road London SE21 8HB England to Fox Fold House Steventon Road East Hanney Wantage OX12 0HS on 10 May 2022
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24 Mar 2022 |
PSC03 |
Notification of John Brian Mackay as a person with significant control on 1 November 2021
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24 Mar 2022 |
PSC07 |
Cessation of David Johnson as a person with significant control on 1 November 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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30 Jun 2021 |
PSC01 |
Notification of David Johnson as a person with significant control on 13 December 2020
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25 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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10 Mar 2021 |
AD01 |
Registered office address changed from 21 Dalmore Road London SE21 8HB England to 16 Dalmore Road London SE21 8HB on 10 March 2021
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19 Feb 2021 |
AP01 |
Appointment of Mr John Brian Mackay as a director on 18 February 2020
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19 Feb 2021 |
TM01 |
Termination of appointment of David Johnson as a director on 13 December 2020
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19 Feb 2021 |
AD01 |
Registered office address changed from 85B Torriano Avenue London NW5 2RX England to 21 Dalmore Road London SE21 8HB on 19 February 2021
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19 Feb 2021 |
PSC07 |
Cessation of David Johnson as a person with significant control on 13 December 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
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19 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with no updates
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06 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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02 Oct 2018 |
AP03 |
Appointment of Mr Stephen Harry Pennington as a secretary on 21 September 2018
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