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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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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13 Jun 2024 |
AD01 |
Registered office address changed from Scott House the Concourse Waterloo Station London SE1 7LY England to 16 Kier Park Ascot SL5 7DS on 13 June 2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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14 Apr 2023 |
PSC02 |
Notification of Dep Ia1 Ltd as a person with significant control on 14 March 2023
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14 Apr 2023 |
PSC07 |
Cessation of Hm Stor Uk Limited as a person with significant control on 14 March 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
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04 Jan 2023 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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25 Jan 2022 |
AD01 |
Registered office address changed from 9 st Thomas Street London SE1 9RY United Kingdom to Scott House the Concourse Waterloo Station London SE1 7LY on 25 January 2022
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03 Dec 2021 |
TM01 |
Termination of appointment of William John Andrews as a director on 2 December 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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21 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Apr 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Nov 2020 |
MR04 |
Satisfaction of charge 096460360002 in full
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05 Nov 2020 |
AD01 |
Registered office address changed from 9 9 st Thomas Street London SE1 9RY United Kingdom to 9 st Thomas Street London SE1 9RY on 5 November 2020
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02 Nov 2020 |
AA01 |
Previous accounting period extended from 31 October 2019 to 31 January 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with updates
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02 Nov 2020 |
PSC07 |
Cessation of Thomas Edward Rufus Kneen as a person with significant control on 30 October 2020
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02 Nov 2020 |
PSC07 |
Cessation of Ethical Power Limited as a person with significant control on 30 October 2020
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02 Nov 2020 |
AD01 |
Registered office address changed from Unit 9 Dunchideock Barton Dunchideock Exeter EX2 9UA England to 9 9 st Thomas Street London SE1 9RY on 2 November 2020
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02 Nov 2020 |
PSC02 |
Notification of Hm Stor Uk Limited as a person with significant control on 30 October 2020
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02 Nov 2020 |
TM01 |
Termination of appointment of Stuart William Whiteford as a director on 30 October 2020
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