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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30 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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23 Dec 2024 |
MR01 |
Registration of charge 106336100007, created on 20 December 2024
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22 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with updates
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22 Oct 2024 |
PSC07 |
Cessation of Ayse Barnwell as a person with significant control on 22 October 2024
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22 Oct 2024 |
PSC01 |
Notification of Ayse Barnwell as a person with significant control on 22 October 2024
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22 Oct 2024 |
PSC04 |
Change of details for Mr Ian Andrew Barnwell as a person with significant control on 22 October 2024
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22 Oct 2024 |
TM01 |
Termination of appointment of Ian Andrew Barnwell as a director on 22 October 2024
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22 Oct 2024 |
AP01 |
Appointment of Mrs Ayse Barnwell as a director on 22 October 2024
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21 Oct 2024 |
CH01 |
Director's details changed for Mr Ian Andrew Barnwell on 14 October 2024
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21 Oct 2024 |
MR04 |
Satisfaction of charge 106336100004 in full
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21 Oct 2024 |
MR04 |
Satisfaction of charge 106336100005 in full
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21 Oct 2024 |
MR04 |
Satisfaction of charge 106336100006 in full
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05 Apr 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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06 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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03 Apr 2023 |
AA |
Micro company accounts made up to 31 March 2022
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21 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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17 Mar 2023 |
AD01 |
Registered office address changed from 163 Colney Heath Lane St. Albans AL4 0TN England to Arquen House 4-6 Spicer Street St. Albans AL3 4PQ on 17 March 2023
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Jan 2023 |
AD01 |
Registered office address changed from 3 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX United Kingdom to 163 Colney Heath Lane St. Albans AL4 0TN on 16 January 2023
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04 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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11 Feb 2022 |
PSC04 |
Change of details for Mr Ian Andrew Barnwell as a person with significant control on 11 February 2022
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with updates
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15 Dec 2020 |
MR01 |
Registration of charge 106336100006, created on 7 December 2020
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