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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13 Feb 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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28 Nov 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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16 Nov 2023 |
DS01 |
Application to strike the company off the register
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 January 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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21 Jan 2021 |
CH01 |
Director's details changed for Mr Stephen Harry Perkin Maxwell on 20 January 2021
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21 Jan 2021 |
PSC04 |
Change of details for Mr Stephen Harry Perkin Maxwell as a person with significant control on 20 January 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 19/10/22
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01 Dec 2020 |
CH01 |
Director's details changed for Mr Stephen Harry Perkin Maxwell on 1 December 2020
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01 Dec 2020 |
PSC04 |
Change of details for Mr Stephen Harry Perkin Maxwell as a person with significant control on 1 December 2020
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01 Dec 2020 |
AD01 |
Registered office address changed from 1st Floor, Regal House London Road Twickenham TW1 3QS England to Carnac Place Cams Hall Estate C/O Azets (Tal) Fareham PO16 8UY on 1 December 2020
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19 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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16 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with updates
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03 Oct 2019 |
TM01 |
Termination of appointment of David William Howells as a director on 1 July 2019
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03 Oct 2019 |
PSC07 |
Cessation of David William Howells as a person with significant control on 1 July 2019
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25 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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17 Jan 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with no updates
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17 Jan 2019 |
AD01 |
Registered office address changed from 8th Floor Regal House 70 London Road Twickenham TW1 3QS to 1st Floor, Regal House London Road Twickenham TW1 3QS on 17 January 2019
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04 Jun 2018 |
AA |
Micro company accounts made up to 31 December 2017
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15 Jan 2018 |
CS01 |
Confirmation statement made on 15 January 2018 with updates
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17 Jun 2017 |
AA |
Micro company accounts made up to 31 December 2016
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