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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09 Oct 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Jul 2024 |
MR04 |
Satisfaction of charge 106906700002 in full
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05 Jul 2024 |
MR04 |
Satisfaction of charge 106906700003 in full
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17 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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12 Apr 2024 |
AD01 |
Registered office address changed from C/O Cansdales Business Advisors Limited St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT England to C/O Cansdales Business Advisers Limited St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on 12 April 2024
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11 Mar 2024 |
AD01 |
Registered office address changed from St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT England to C/O Cansdales Business Advisors Limited St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on 11 March 2024
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02 Nov 2023 |
CH01 |
Director's details changed for Mr Paul Alexander Conway on 2 November 2023
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02 Nov 2023 |
PSC04 |
Change of details for Mr Paul Alexander Conway as a person with significant control on 2 November 2023
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02 Nov 2023 |
AD01 |
Registered office address changed from 72 Salusbury Road London NW6 6NU United Kingdom to St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on 2 November 2023
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24 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Oct 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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26 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Apr 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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30 Mar 2023 |
TM01 |
Termination of appointment of Timothy Laurence Lane as a director on 14 March 2023
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31 Aug 2022 |
AA01 |
Previous accounting period extended from 31 January 2022 to 31 July 2022
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02 May 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
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03 Nov 2021 |
AA |
Group of companies' accounts made up to 31 January 2021
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26 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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26 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES12 ‐
Resolution of varying share rights or name
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25 Jun 2021 |
SH08 |
Change of share class name or designation
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25 Jun 2021 |
SH08 |
Change of share class name or designation
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17 Jun 2021 |
PSC07 |
Cessation of Timothy Laurence Lane as a person with significant control on 26 April 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
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17 Sep 2020 |
AA |
Group of companies' accounts made up to 31 January 2020
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