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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18 Nov 2024 |
TM01 |
Termination of appointment of Terence Robin Fellgett as a director on 7 June 2024
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18 Nov 2024 |
TM01 |
Termination of appointment of Rebecca Collings as a director on 7 June 2024
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12 Aug 2024 |
AP01 |
Appointment of Mr James Richard Sykes as a director on 8 August 2024
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08 Aug 2024 |
AP01 |
Appointment of Mrs Susan Barbara Sykes as a director on 8 August 2024
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13 Jun 2024 |
AD01 |
Registered office address changed from 11 Chance Street London E2 7JB United Kingdom to C/O Gateway Property Management Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-on-Sea Essex SS2 5TE on 13 June 2024
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13 Jun 2024 |
AP01 |
Appointment of Ms Barbara Zofia Thompson as a director on 7 June 2024
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13 Jun 2024 |
AP04 |
Appointment of Gateway Corporate Solutions Limited as a secretary on 7 June 2024
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13 Jun 2024 |
TM02 |
Termination of appointment of Terence Robin Fellgett as a secretary on 7 June 2024
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12 Jun 2024 |
PSC04 |
Change of details for Ms Rebecca Collings as a person with significant control on 12 June 2024
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31 Dec 2023 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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27 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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24 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 24/11/22
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04 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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17 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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08 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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05 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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30 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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31 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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31 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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16 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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