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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24 Sep 2024 |
PSC07 |
Cessation of David Hick as a person with significant control on 3 June 2024
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24 Sep 2024 |
PSC01 |
Notification of Sharon Sylvia Evans as a person with significant control on 3 June 2024
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24 Sep 2024 |
TM01 |
Termination of appointment of David Hick as a director on 16 August 2024
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24 Sep 2024 |
AP01 |
Appointment of Miss Sharon Sylvia Evans as a director on 3 June 2024
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15 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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10 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with updates
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03 Jun 2024 |
AD01 |
Registered office address changed from The Minster Building L606 Great Tower Street London EC3R 7AG England to Regus West Malling 26 Kings Hill Avenue Maidstone Kent ME19 4AE on 3 June 2024
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01 Dec 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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20 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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11 Nov 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with updates
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10 Mar 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Mar 2020 |
CS01 |
Confirmation statement made on 25 October 2019 with no updates
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03 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Oct 2019 |
AD01 |
Registered office address changed from 9 C/O Roq Recruitment Services Devonshire Square London EC2M 4YF England to The Minster Building L606 Great Tower Street London EC3R 7AG on 15 October 2019
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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19 Feb 2019 |
MR01 |
Registration of charge 098800760001, created on 18 February 2019
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25 Oct 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with updates
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23 Oct 2018 |
CS01 |
Confirmation statement made on 23 October 2018 with updates
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15 Oct 2018 |
AD01 |
Registered office address changed from 11 Penhale Close Tattenhoe Milton Keynes MK4 3DZ England to 9 C/O Roq Recruitment Services Devonshire Square London EC2M 4YF on 15 October 2018
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