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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29 Oct 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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17 Sep 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Jun 2024 |
RP10 |
Address of person with significant control Mr Mark Richard Thomas Rowe changed to 09742346 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 26 June 2024
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26 Jun 2024 |
RP09 |
Address of officer Mr Mark Richard Thomas Rowe changed to 09742346 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 26 June 2024
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26 Jun 2024 |
RP05 |
Registered office address changed to PO Box 4385, 09742346 - Companies House Default Address, Cardiff, CF14 8LH on 26 June 2024
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06 Jun 2023 |
AA |
Micro company accounts made up to 29 March 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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10 Aug 2022 |
PSC01 |
Notification of Mark Richard Thomas Rowe as a person with significant control on 10 August 2022
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10 Aug 2022 |
PSC07 |
Cessation of White Systems Negative Limited as a person with significant control on 10 August 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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28 Apr 2022 |
AA |
Micro company accounts made up to 29 March 2022
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25 Apr 2022 |
AD01 |
Registered office address changed from PO Box 4385 09742346: Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street London W1W 7LT on 25 April 2022
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14 Apr 2022 |
RP05 |
Registered office address changed to PO Box 4385, 09742346: Companies House Default Address, Cardiff, CF14 8LH on 14 April 2022
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09 Jun 2021 |
AA |
Micro company accounts made up to 29 March 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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20 May 2021 |
AA |
Micro company accounts made up to 29 March 2020
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30 Jul 2020 |
AD01 |
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 85 Great Portland Street London W1W 7LT on 30 July 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with no updates
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12 Mar 2020 |
AA |
Micro company accounts made up to 29 March 2019
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25 Feb 2020 |
TM01 |
Termination of appointment of Lorraine Chastey as a director on 21 February 2020
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24 Feb 2020 |
AP01 |
Appointment of Mr Mark Richard Thomas Rowe as a director on 21 February 2020
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13 Dec 2019 |
AA01 |
Previous accounting period shortened from 30 March 2019 to 29 March 2019
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13 Jun 2019 |
PSC02 |
Notification of White Systems Negative Limited as a person with significant control on 31 May 2019
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07 Jun 2019 |
PSC02 |
Notification of White Systems Negative Limited as a person with significant control on 31 May 2019
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