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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09 May 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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21 Feb 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Feb 2023 |
DS01 |
Application to strike the company off the register
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28 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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11 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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25 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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07 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Apr 2021 |
PSC04 |
Change of details for Mr Michael O'callaghan as a person with significant control on 30 March 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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31 Mar 2021 |
CH01 |
Director's details changed for Mr Michael O'callaghan on 31 March 2021
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31 Mar 2021 |
CH04 |
Secretary's details changed for Franchise Accounting Secretaries Ltd on 30 March 2021
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31 Mar 2021 |
AD01 |
Registered office address changed from 48 Nutfield Road Redhill Surrey RH1 3EP United Kingdom to 63 Nutfield Road Redhill Surrey RH1 3ER on 31 March 2021
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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12 Dec 2019 |
CH04 |
Secretary's details changed for Franchise Accounting Secretaries Ltd on 30 November 2019
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12 Dec 2019 |
CH01 |
Director's details changed for Mr Michael O'callaghan on 30 November 2019
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12 Dec 2019 |
PSC04 |
Change of details for Mr Michael O'callaghan as a person with significant control on 30 November 2019
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12 Dec 2019 |
AD01 |
Registered office address changed from 48 Nutfield Road Merstham Redhill Surrey RH1 3EP to 48 Nutfield Road Redhill Surrey RH1 3EP on 12 December 2019
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12 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Nov 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with no updates
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30 Nov 2018 |
TM02 |
Termination of appointment of Franchise Accounting Services Ltd as a secretary on 30 November 2018
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30 Nov 2018 |
AP04 |
Appointment of Franchise Accounting Secretaries Ltd as a secretary on 30 November 2018
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05 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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