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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21 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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05 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Feb 2024 |
DS01 |
Application to strike the company off the register
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04 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Sep 2023 |
CH01 |
Director's details changed for Mr Marc Gary Goodkind on 15 August 2023
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02 Sep 2023 |
AD01 |
Registered office address changed from 256 Capability Green Luton LU1 3LU England to 259 Capability Green Luton Bedfordshire LU1 3LU on 2 September 2023
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02 Sep 2023 |
PSC05 |
Change of details for Centennial Property Limited as a person with significant control on 15 August 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Aug 2022 |
AP01 |
Appointment of Mr Gary Teper as a director on 7 May 2022
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12 May 2022 |
PSC07 |
Cessation of Simon James Goodkind as a person with significant control on 6 May 2022
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12 May 2022 |
TM01 |
Termination of appointment of Simon James Goodkind as a director on 6 May 2022
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12 May 2022 |
PSC02 |
Notification of Centennial Property Limited as a person with significant control on 6 May 2022
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12 May 2022 |
AD01 |
Registered office address changed from 727-729 High Road London N12 0BP England to 256 Capability Green Luton LU1 3LU on 12 May 2022
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12 May 2022 |
AP01 |
Appointment of Mr Marc Gary Goodkind as a director on 6 May 2022
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20 Apr 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 March 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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16 Mar 2022 |
PSC04 |
Change of details for Mr Simon James Goodkind as a person with significant control on 11 March 2022
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11 Mar 2022 |
PSC04 |
Change of details for Mr Simon James Goodkind as a person with significant control on 11 March 2022
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01 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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16 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with no updates
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