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 Sep 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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28 Jun 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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20 Jun 2022 |
DS01 |
Application to strike the company off the register
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24 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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18 Sep 2021 |
PSC04 |
Change of details for Ms Tricia Wombell as a person with significant control on 1 August 2021
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18 Sep 2021 |
PSC04 |
Change of details for Mr Archibald Hamsfield Roderick Graham as a person with significant control on 1 August 2021
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18 Sep 2021 |
CH01 |
Director's details changed for Mr Archibald Hamsfield Roderick Graham on 1 August 2021
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02 Aug 2021 |
AD01 |
Registered office address changed from C/O Smg Business Accountants Ltd 23 Austin Friars London England EC2N 2QP United Kingdom to 91 Genesta Road London SE18 3EX on 2 August 2021
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12 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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02 Dec 2020 |
PSC04 |
Change of details for Mr Archibald Hamsfield Roderick Graham as a person with significant control on 1 September 2020
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02 Dec 2020 |
CH01 |
Director's details changed for Mr Archibald Hamsfield Roderick Graham on 1 September 2020
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05 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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15 Oct 2019 |
PSC04 |
Change of details for Mr Archibald Hamsfield Roderick Graham as a person with significant control on 7 September 2018
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14 Oct 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with no updates
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14 Oct 2019 |
PSC01 |
Notification of Tricia Wombell as a person with significant control on 9 November 2018
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19 Sep 2019 |
PSC04 |
Change of details for Mr Archibald Hamsfield Roderick Graham as a person with significant control on 7 September 2018
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19 Sep 2019 |
CH01 |
Director's details changed for Mr Archibald Hamsfield Roderick Graham on 6 September 2018
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10 Jan 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2018
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09 Nov 2018 |
AP01 |
Appointment of Ms Tricia Wombell as a director on 9 November 2018
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07 Oct 2018 |
CH01 |
Director's details changed for Mr Archibald Hamsfield Roderick Graham on 7 September 2018
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06 Sep 2018 |
CS01 |
Confirmation statement made on 6 September 2018 with no updates
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29 Aug 2018 |
AD02 |
Register inspection address has been changed from Flat 7 33 Calypso Crescent London SE15 6FP England to 23 Austin Friars C/O Smg Business Accountants Ltd London EC2N 2QP
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23 Jul 2018 |
AD01 |
Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to C/O Smg Business Accountants Ltd 23 Austin Friars London England EC2N 2QP on 23 July 2018
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