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 Oct 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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02 Aug 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Jul 2022 |
DS01 |
Application to strike the company off the register
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06 Jun 2022 |
AA |
Micro company accounts made up to 31 May 2022
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28 Jul 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with updates
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12 Jul 2021 |
PSC04 |
Change of details for Mr Phil Learney as a person with significant control on 1 July 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
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09 Jul 2021 |
PSC01 |
Notification of Oliver Johns as a person with significant control on 1 July 2021
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09 Jul 2021 |
CH01 |
Director's details changed for Mr Philip John Learney on 1 July 2021
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09 Jul 2021 |
PSC04 |
Change of details for Mr Phil Learney as a person with significant control on 1 July 2021
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09 Jul 2021 |
AD01 |
Registered office address changed from 30 Park Farm Road Bromley BR1 2PE England to 85 Great Portland Street First Floor London W1W 7LT on 9 July 2021
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02 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-01
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07 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 May 2021
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26 Nov 2020 |
AD01 |
Registered office address changed from 30 Park Farm Road Bromley BR1 3PE United Kingdom to 30 Park Farm Road Bromley BR1 2PE on 26 November 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with no updates
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01 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 May 2020
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23 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with no updates
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23 May 2019 |
CS01 |
Confirmation statement made on 12 May 2019 with no updates
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02 Jan 2019 |
AD01 |
Registered office address changed from 6 Rodway Road Bromley BR1 3JL England to 30 Park Farm Road Bromley BR1 3PE on 2 January 2019
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07 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 May 2018
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16 May 2018 |
CS01 |
Confirmation statement made on 12 May 2018 with no updates
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04 Jan 2018 |
AD01 |
Registered office address changed from Flat13 Empire Court Plaistow Lane Bromley Kent BR1 3JE United Kingdom to 6 Rodway Road Bromley BR1 3JL on 4 January 2018
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11 Jun 2017 |
AA |
Accounts for a dormant company made up to 31 May 2017
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20 May 2017 |
CS01 |
Confirmation statement made on 12 May 2017 with updates
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