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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19 Jul 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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03 May 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Apr 2022 |
DS01 |
Application to strike the company off the register
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12 Apr 2022 |
SH02 |
Statement of capital on 30 June 2021
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08 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 March 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of Adam Jonathan Durrani as a director on 31 March 2022
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05 Apr 2022 |
CS01 |
24/03/22 Statement of Capital gbp 50000
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change ) was registered on 08/04/22
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
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13 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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06 Apr 2021 |
CH01 |
Director's details changed for Mr Michael Francis Cox on 1 June 2020
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24 Mar 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with updates
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24 Mar 2020 |
PSC05 |
Change of details for 2018 as a person with significant control on 24 September 2019
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23 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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25 Sep 2019 |
CH01 |
Director's details changed for Mr Adam Jonathan Durrani on 9 September 2019
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24 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with updates
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24 Sep 2019 |
CH01 |
Director's details changed for Mr Michael Francis Cox on 9 September 2019
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24 Sep 2019 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello & Horne 26 Main Avenue Moor Park Northwood HA6 2HJ on 24 September 2019
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24 Sep 2019 |
PSC05 |
Change of details for Sound & Vision Limited as a person with significant control on 1 October 2018
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24 Sep 2019 |
PSC05 |
Change of details for Felton & Farnworth Limited as a person with significant control on 1 October 2018
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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10 Oct 2018 |
CS01 |
Confirmation statement made on 10 September 2018 with updates
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13 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2015
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13 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2015
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