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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13 Jun 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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28 Mar 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Mar 2023 |
DS01 |
Application to strike the company off the register
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with updates
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22 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Sep 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with updates
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16 Sep 2021 |
AD01 |
Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom to Emerys Farm Beckfords Upper Basildon Reading Berkshire RG8 8PB on 16 September 2021
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16 Sep 2021 |
MR04 |
Satisfaction of charge 097494800001 in full
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08 Jul 2021 |
MR01 |
Registration of charge 097494800001, created on 2 July 2021
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02 Jul 2021 |
PSC05 |
Change of details for Duckquiff Limited as a person with significant control on 2 July 2021
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02 Jul 2021 |
TM01 |
Termination of appointment of Stephanie Jane Boston as a director on 2 July 2021
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02 Jul 2021 |
PSC07 |
Cessation of Bandley Limited as a person with significant control on 2 July 2021
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Sep 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Sep 2019 |
CS01 |
Confirmation statement made on 25 August 2019 with updates
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06 Nov 2018 |
AAMD |
Amended total exemption full accounts made up to 31 December 2017
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29 Oct 2018 |
CS01 |
Confirmation statement made on 25 August 2018 with updates
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04 Oct 2018 |
AD01 |
Registered office address changed from 10 st. Georges Yard Farnham GU9 7LW England to Gable House 239 Regents Park Road London N3 3LF on 4 October 2018
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28 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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01 Sep 2017 |
CS01 |
Confirmation statement made on 25 August 2017 with no updates
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28 Jun 2017 |
AA |
Total exemption small company accounts made up to 31 December 2016
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10 Apr 2017 |
AA01 |
Previous accounting period extended from 31 August 2016 to 31 December 2016
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05 Dec 2016 |
AD01 |
Registered office address changed from 12 Lion & Lamb Yard Farnham Surrey GU9 7LL United Kingdom to 10 st. Georges Yard Farnham GU9 7LW on 5 December 2016
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