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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16 Jul 2024 |
PSC04 |
Change of details for Mrs Susan Judith Griffin as a person with significant control on 16 July 2024
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16 Jul 2024 |
PSC04 |
Change of details for Mr Gordon Paul Griffin as a person with significant control on 16 July 2024
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16 Jul 2024 |
AD01 |
Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 16 July 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Mr Gordon Paul Griffin on 16 July 2024
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03 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Mar 2024 |
TM02 |
Termination of appointment of Exceed Cosec Services Limited as a secretary on 1 March 2024
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14 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Feb 2024 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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09 Aug 2023 |
PSC04 |
Change of details for Mrs Susan Judith Griffin as a person with significant control on 1 July 2023
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09 Aug 2023 |
CH01 |
Director's details changed for Mr Gordon Paul Griffin on 1 July 2023
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09 Aug 2023 |
PSC04 |
Change of details for Mr Gordon Paul Griffin as a person with significant control on 1 July 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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17 Nov 2021 |
PSC04 |
Change of details for Mr Gordon Paul Griffin as a person with significant control on 1 January 2018
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16 Nov 2021 |
CH01 |
Director's details changed for Mr Gordon Paul Griffin on 1 November 2021
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16 Nov 2021 |
PSC04 |
Change of details for Mr Gordon Paul Griffin as a person with significant control on 1 November 2021
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16 Nov 2021 |
PSC04 |
Change of details for Mrs Susan Judith Griffin as a person with significant control on 1 November 2021
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23 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with updates
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04 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with updates
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27 Nov 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with updates
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