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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15 Aug 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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30 May 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 May 2023 |
DS01 |
Application to strike the company off the register
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04 May 2023 |
PSC07 |
Cessation of Thomas Parks as a person with significant control on 8 December 2022
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04 May 2023 |
TM01 |
Termination of appointment of Thomas Parks as a director on 8 December 2022
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21 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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25 Apr 2022 |
AD01 |
Registered office address changed from Unit 3, Jephson Court Tancred Close Leamington Spa CV31 3RZ England to 3 Plato Close Tachbrook Park Warwick CV34 6WE on 25 April 2022
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Jun 2020 |
PSC04 |
Change of details for Mr Thomas Parks as a person with significant control on 16 June 2020
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16 Jun 2020 |
CH01 |
Director's details changed for Mr Shreiff Benaziza on 16 June 2020
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16 Jun 2020 |
CH01 |
Director's details changed for Mr Thomas Parks on 16 June 2020
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09 Jun 2020 |
CH01 |
Director's details changed for Mr Thomas Parks on 9 June 2020
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09 Jun 2020 |
CH01 |
Director's details changed for Mr Shreiff Benaziza on 9 June 2020
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09 Jun 2020 |
PSC04 |
Change of details for Mr Shreiff Benaziza as a person with significant control on 9 June 2020
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09 Jun 2020 |
PSC04 |
Change of details for Mr Thomas Stephen Parks as a person with significant control on 9 June 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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16 Apr 2020 |
AD01 |
Registered office address changed from 111 Buckingham Palace Road Victoria London SW1W 0SR England to Unit 3, Jephson Court Tancred Close Leamington Spa CV31 3RZ on 16 April 2020
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18 Dec 2019 |
PSC01 |
Notification of Shreiff Benaziza as a person with significant control on 6 April 2016
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14 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Apr 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with updates
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28 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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12 Sep 2018 |
AD01 |
Registered office address changed from C/O Brecher Solicitors 64 North Row London W1K 7DA United Kingdom to 111 Buckingham Palace Road Victoria London SW1W 0SR on 12 September 2018
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