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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01 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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27 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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22 Nov 2023 |
RP05 |
Registered office address changed to PO Box 4385, 10365045 - Companies House Default Address, Cardiff, CF14 8LH on 22 November 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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02 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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16 Aug 2022 |
CH01 |
Director's details changed for Mr Thomas Edward Forster on 15 August 2022
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16 Aug 2022 |
AD01 |
Registered office address changed from 60 Burkitt Road Earlstrees Industrial Estate Corby NN17 4DT England to 7 Bell Yard London WC2A 2JR on 16 August 2022
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03 Feb 2022 |
AA |
Micro company accounts made up to 30 September 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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11 Jul 2021 |
TM01 |
Termination of appointment of Heather Anne Mills as a director on 17 September 2020
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02 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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04 May 2020 |
AA |
Micro company accounts made up to 30 September 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with no updates
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16 Jul 2019 |
AA |
Micro company accounts made up to 30 September 2018
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21 Feb 2019 |
AD01 |
Registered office address changed from Flat 1 41 West Park London SE9 4RZ England to 60 Burkitt Road Earlstrees Industrial Estate Corby NN17 4DT on 21 February 2019
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17 Dec 2018 |
AD01 |
Registered office address changed from 90 Blanmerle Road London SE9 2DZ England to Flat 1 41 West Park London SE9 4RZ on 17 December 2018
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11 Dec 2018 |
AP01 |
Appointment of Ms Heather Anne Mills as a director on 10 December 2018
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11 Dec 2018 |
TM01 |
Termination of appointment of Fiona Mills as a director on 10 December 2018
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03 Oct 2018 |
CS01 |
Confirmation statement made on 16 September 2018 with updates
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29 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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21 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2018
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