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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27 Dec 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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27 Jul 2022 |
AD01 |
Registered office address changed from Essex House 8 the Shrubberies George Lane South Woodford London E18 1BD United Kingdom to 66 Rendlesham Road Enfield Middlesex EN2 0TZ on 27 July 2022
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12 Jul 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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15 Jul 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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15 Jul 2021 |
AD01 |
Registered office address changed from C/O Stephen Miller Accountants Clarendon House George Lane London E18 1AN United Kingdom to Essex House 8 the Shrubberies George Lane South Woodford London E18 1BD on 15 July 2021
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06 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-03-15
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06 Apr 2021 |
CONNOT |
Change of name notice
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03 Jul 2020 |
CH01 |
Director's details changed for Mr Adam Muddle on 20 June 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with updates
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01 Jul 2020 |
PSC07 |
Cessation of Adam John Sutherland as a person with significant control on 12 June 2020
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01 Jul 2020 |
PSC04 |
Change of details for Mr Adam Graham Matthew Muddle as a person with significant control on 9 June 2020
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01 Jul 2020 |
TM01 |
Termination of appointment of Adam John Sutherland as a director on 12 June 2020
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20 Apr 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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13 Jun 2019 |
CS01 |
Confirmation statement made on 10 June 2019 with no updates
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29 Jan 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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14 Jun 2018 |
CS01 |
Confirmation statement made on 10 June 2018 with updates
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02 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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16 Oct 2017 |
TM01 |
Termination of appointment of Thomas James Ashwood as a director on 21 August 2017
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21 Aug 2017 |
PSC07 |
Cessation of Thomas James Ashwood as a person with significant control on 18 August 2017
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17 Jul 2017 |
CS01 |
Confirmation statement made on 10 June 2017 with updates
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17 Jul 2017 |
PSC01 |
Notification of Thomas James Ashwood as a person with significant control on 26 October 2016
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17 Jul 2017 |
PSC01 |
Notification of Adam Graham Muddle as a person with significant control on 11 June 2016
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17 Jul 2017 |
PSC01 |
Notification of Adam John Sutherland as a person with significant control on 11 June 2016
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