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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28 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 Sep 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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08 Jan 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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14 Dec 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Dec 2021 |
DS01 |
Application to strike the company off the register
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28 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with updates
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03 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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08 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with updates
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02 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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08 Mar 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with updates
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02 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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08 Mar 2018 |
CS01 |
Confirmation statement made on 8 March 2018 with updates
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04 Dec 2017 |
CH01 |
Director's details changed for Mr Wade Newmark on 4 December 2017
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04 Dec 2017 |
CH01 |
Director's details changed for Mr Wade Newmark on 4 December 2017
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04 Dec 2017 |
PSC04 |
Change of details for Mr Wade Newmark as a person with significant control on 4 December 2017
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29 Nov 2017 |
AD01 |
Registered office address changed from 16 Finstock Road London W10 6LT England to Artemis House Bramley Road Bletchley Milton Keynes MK1 1PT on 29 November 2017
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17 Aug 2017 |
TM01 |
Termination of appointment of Paul James Belson as a director on 17 August 2017
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01 May 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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08 Mar 2017 |
CS01 |
Confirmation statement made on 8 March 2017 with updates
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08 Nov 2016 |
TM02 |
Termination of appointment of Promenade Secretaries Limited as a secretary on 8 November 2016
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08 Nov 2016 |
CH01 |
Director's details changed for Mr Wade Rames Newmark on 8 November 2016
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04 Nov 2016 |
TM01 |
Termination of appointment of Emlyn Francis Hepburn as a director on 4 November 2016
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04 Nov 2016 |
AD01 |
Registered office address changed from Third Floor, 95 the Promenade Cheltenham Gloucestershire GL50 1HH United Kingdom to 16 Finstock Road London W10 6LT on 4 November 2016
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28 Apr 2016 |
AA01 |
Current accounting period shortened from 31 March 2017 to 31 December 2016
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