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 Dec 2021 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Jul 2021 |
CH03 |
Secretary's details changed for Mr Steven Alan Glover on 11 January 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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30 Jun 2021 |
CH01 |
Director's details changed for Mr Robert Andrew Osborn on 11 January 2021
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30 Jun 2021 |
CH01 |
Director's details changed for Mr Jason Lawrence on 11 January 2021
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30 Jun 2021 |
CH01 |
Director's details changed for Mr Steven Alan Glover on 11 January 2021
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30 Jun 2021 |
AA01 |
Previous accounting period extended from 30 June 2020 to 22 September 2020
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20 Jan 2021 |
PSC04 |
Change of details for Mr Steven Alan Glover as a person with significant control on 30 January 2020
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20 Jan 2021 |
CH01 |
Director's details changed for Mr Steven Alan Glover on 30 January 2020
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11 Jan 2021 |
AD01 |
Registered office address changed from Consero London Ltd Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN England to Aissela 46 High Street Esher Surrey KT10 9QY on 11 January 2021
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03 Jul 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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04 Jul 2019 |
PSC04 |
Change of details for Mr Steven Alan Glover as a person with significant control on 22 June 2016
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03 Jul 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with updates
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03 Jul 2019 |
PSC04 |
Change of details for Mr Robert Andrew Osborn as a person with significant control on 22 June 2016
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27 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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01 Feb 2019 |
PSC04 |
Change of details for Mr Steven Alan Glover as a person with significant control on 21 December 2018
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01 Feb 2019 |
CH01 |
Director's details changed for Mr Steven Alan Glover on 21 December 2018
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27 Jun 2018 |
CS01 |
Confirmation statement made on 21 June 2018 with updates
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26 Apr 2018 |
PSC04 |
Change of details for Mr Steven Alan Glover as a person with significant control on 21 February 2018
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26 Apr 2018 |
CH01 |
Director's details changed for Mr Steven Alan Glover on 21 February 2018
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22 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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08 Nov 2017 |
CH01 |
Director's details changed for Mr Jason Lawrence on 27 October 2017
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27 Oct 2017 |
CH01 |
Director's details changed for Mr Steven Alan Glover on 7 August 2017
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