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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09 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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24 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 Oct 2023 |
DS01 |
Application to strike the company off the register
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06 Jun 2023 |
AD01 |
Registered office address changed from 35 Croydon Road West Wickham Croydon Road West Wickham BR4 9HZ England to 65 Firswood Firswood Avenue Epsom KT19 0PU on 6 June 2023
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06 Jun 2023 |
AD01 |
Registered office address changed from 65 Firswood Avenue Epsom KT19 0PU England to 35 Croydon Road West Wickham Croydon Road West Wickham BR4 9HZ on 6 June 2023
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20 Nov 2022 |
CH01 |
Director's details changed for Mr Carl James Christopher O'brien on 4 November 2022
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20 Nov 2022 |
PSC04 |
Change of details for Carl James Christopher O'brien as a person with significant control on 4 November 2022
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20 Nov 2022 |
CH01 |
Director's details changed for Ms Liberty Rebecca Davey on 4 November 2022
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20 Nov 2022 |
AD01 |
Registered office address changed from 135 Seymour Avenue Morden SM4 4RA England to 65 Firswood Avenue Epsom KT19 0PU on 20 November 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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22 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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22 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 August 2022
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11 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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11 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 August 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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21 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 August 2020
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07 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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18 Jun 2020 |
AA |
Micro company accounts made up to 31 August 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with no updates
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05 Aug 2019 |
AP01 |
Appointment of Miss Liberty Rebecca Davey as a director on 5 August 2019
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05 Aug 2019 |
CH01 |
Director's details changed for Mr Carl James Christopher O'brien on 4 May 2017
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11 Feb 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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07 Aug 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with no updates
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14 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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06 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-05
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