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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02 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Apr 2024 |
DS01 |
Application to strike the company off the register
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22 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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05 Jan 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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05 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 May 2024 to 31 December 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of George Frederick Hall as a director on 8 November 2023
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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13 Jun 2023 |
AA01 |
Previous accounting period extended from 30 May 2023 to 31 May 2023
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13 Jun 2023 |
AA |
Total exemption full accounts made up to 30 May 2022
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13 Jun 2023 |
AD01 |
Registered office address changed from 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX England to The Old Mill, Kings Mill Kings Mill Lane South Nutfield Surrey RH1 5NB on 13 June 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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09 Jan 2023 |
AP01 |
Appointment of Mr David Ian Todd as a director on 19 September 2022
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01 Nov 2022 |
AP03 |
Appointment of Mr Anthony Michael Hampton as a secretary on 19 September 2022
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01 Nov 2022 |
AP01 |
Appointment of Mr George Frederick Hall as a director on 19 September 2022
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01 Nov 2022 |
PSC01 |
Notification of George Frederick Hall as a person with significant control on 19 September 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Richard John Hall as a director on 19 September 2022
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01 Nov 2022 |
PSC07 |
Cessation of Richard John Hall as a person with significant control on 19 September 2022
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20 Sep 2022 |
MR01 |
Registration of charge 101911390003, created on 14 September 2022
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16 Sep 2022 |
MR01 |
Registration of charge 101911390002, created on 14 September 2022
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23 May 2022 |
AA |
Micro company accounts made up to 30 May 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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11 Jan 2022 |
PSC07 |
Cessation of David Todd as a person with significant control on 6 December 2021
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11 Jan 2022 |
TM01 |
Termination of appointment of David Todd as a director on 6 December 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
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