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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11 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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26 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Mar 2024 |
DS01 |
Application to strike the company off the register
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18 Mar 2024 |
PSC04 |
Change of details for Mr Timothy Adam Matthews as a person with significant control on 18 March 2024
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18 Mar 2024 |
CH01 |
Director's details changed for Mr Timothy Adam Matthews on 18 March 2024
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18 Mar 2024 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Cavendish Developments (Kent) Limited 133 Northfield Road Northfield Rd Ringwood Hampshire BH24 1SS on 18 March 2024
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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12 Jul 2023 |
CH01 |
Director's details changed for Mr Timothy Adam Matthews on 12 July 2023
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12 Jul 2023 |
PSC01 |
Notification of Timothy Adam Matthews as a person with significant control on 24 June 2023
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29 Jun 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 29 June 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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11 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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02 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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24 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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27 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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31 Mar 2021 |
TM02 |
Termination of appointment of Arm Secretaries Limited as a secretary on 31 March 2021
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26 Mar 2021 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 26 March 2021
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26 Mar 2021 |
AD01 |
Registered office address changed from C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH United Kingdom to 20-22 Wenlock Road London N1 7GU on 26 March 2021
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06 May 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with no updates
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23 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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02 Jan 2020 |
AD01 |
Registered office address changed from C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX England to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on 2 January 2020
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02 Jan 2020 |
CH04 |
Secretary's details changed for Arm Secretaries Limited on 2 January 2020
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18 Jun 2019 |
PSC08 |
Notification of a person with significant control statement
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