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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17 Sep 2024 |
AA |
Total exemption full accounts made up to 30 December 2023
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29 Mar 2024 |
AD01 |
Registered office address changed from 869 High Road London N12 8QA United Kingdom to Blythe Farm 51 Mill Street Gamlingay Sandy SG19 3JW on 29 March 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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20 Nov 2023 |
TM01 |
Termination of appointment of Alan Henry Clarke Wilkinson as a director on 13 November 2023
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20 Nov 2023 |
AP01 |
Appointment of Mr Anton Neill Stretton De Leeuw as a director on 13 November 2023
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20 Nov 2023 |
AP01 |
Appointment of Mr Anthony John Groom as a director on 13 November 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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28 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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25 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 May 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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14 Feb 2022 |
PSC04 |
Change of details for Mr Alan Henry Clarke Wilkinson as a person with significant control on 8 February 2022
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14 Feb 2022 |
CH01 |
Director's details changed for Mr Alan Henry Clarke Wilkinson on 8 February 2022
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14 Feb 2022 |
AD01 |
Registered office address changed from 9 Bonhill Street London EC2A 4DJ to 869 High Road London N12 8QA on 14 February 2022
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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05 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Jul 2020 |
PSC04 |
Change of details for Mr Alan Henry Clarke Wilkinson as a person with significant control on 15 July 2019
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06 Jul 2020 |
PSC07 |
Cessation of Penelope Ann Wilkinson as a person with significant control on 15 July 2019
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11 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with updates
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12 Sep 2019 |
MR01 |
Registration of charge 092576290003, created on 6 September 2019
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