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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14 Feb 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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29 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Nov 2022 |
DS01 |
Application to strike the company off the register
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21 Apr 2022 |
AA |
Micro company accounts made up to 30 June 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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18 Sep 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 30 June 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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02 Jun 2020 |
TM01 |
Termination of appointment of Howard William Prosser as a director on 29 May 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 8 December 2019 with no updates
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27 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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13 Dec 2018 |
CS01 |
Confirmation statement made on 8 December 2018 with no updates
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25 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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31 Jul 2018 |
AD01 |
Registered office address changed from 66 Summer House Drive Bexley DA5 2EB United Kingdom to 107 the Grove West Wickham BR4 9LA on 31 July 2018
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13 Jan 2018 |
AD01 |
Registered office address changed from Third Floor 120 Moorgate London EC2M 6UR United Kingdom to 66 Summer House Drive Bexley DA5 2EB on 13 January 2018
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21 Dec 2017 |
CS01 |
Confirmation statement made on 8 December 2017 with updates
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09 Oct 2017 |
AA |
Total exemption small company accounts made up to 31 December 2016
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09 May 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-05-08
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10 Jan 2017 |
CS01 |
Confirmation statement made on 8 December 2016 with updates
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03 Jan 2017 |
CH01 |
Director's details changed for Mr Howard William Prosser on 3 January 2017
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03 Jan 2017 |
CH01 |
Director's details changed for Mr Jimmy Mcguane on 3 January 2017
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03 Jan 2017 |
AD01 |
Registered office address changed from 12 Chester Road Sidcup DA15 8SB United Kingdom to Third Floor 120 Moorgate London EC2M 6UR on 3 January 2017
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21 Dec 2016 |
CH01 |
Director's details changed for Mr Jimmy Mcguane on 21 December 2016
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21 Dec 2016 |
CH01 |
Director's details changed for Mr Howard William Prosser on 21 December 2016
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21 Dec 2016 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 12 Chester Road Sidcup DA15 8SB on 21 December 2016
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