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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24 Dec 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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08 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Oct 2024 |
DS01 |
Application to strike the company off the register
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13 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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11 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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23 May 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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14 Apr 2022 |
PSC04 |
Change of details for Ms Elizabeth Anne Warburton as a person with significant control on 16 February 2022
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14 Apr 2022 |
PSC04 |
Change of details for Mr Andrew Donald Bowman as a person with significant control on 16 February 2022
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12 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 February 2022
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07 Mar 2022 |
CH01 |
Director's details changed for Mr Andrew Donald Bowman on 7 March 2022
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07 Mar 2022 |
CH01 |
Director's details changed for Mr Andrew Donald Bowman on 7 March 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (pres part and shareholder) was registered on 12/04/22
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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20 Jul 2021 |
CH01 |
Director's details changed for Fiona Dendy on 12 July 2021
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17 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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24 Mar 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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20 Oct 2020 |
PSC04 |
Change of details for Ms Elizabeth Anne Warburton as a person with significant control on 1 September 2020
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20 Oct 2020 |
CH01 |
Director's details changed for Fiona Dendy on 31 July 2020
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20 Oct 2020 |
AD01 |
Registered office address changed from 10 Priory Road London NW6 4SG England to Barton Billingshurst Road Wisborough Green RH14 0DY on 20 October 2020
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20 Oct 2020 |
AP01 |
Appointment of Fiona Dendy as a director on 31 July 2020
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20 Oct 2020 |
TM01 |
Termination of appointment of Elizabeth Anne Warburton as a director on 31 July 2020
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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20 Mar 2020 |
CH01 |
Director's details changed for Ms Elizabeth Anne Warburton on 19 March 2020
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19 Mar 2020 |
AP01 |
Appointment of Ms Elizabeth Anne Warburton as a director on 4 March 2020
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