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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07 Jan 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Nov 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Nov 2024 |
DS02 |
Withdraw the company strike off application
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12 Nov 2024 |
DS01 |
Application to strike the company off the register
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19 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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02 Sep 2024 |
TM01 |
Termination of appointment of Mark James Stephen as a director on 2 August 2024
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30 Aug 2024 |
AP01 |
Appointment of Mrs Lauren Marie Stephen as a director on 2 August 2024
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25 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jun 2023 |
CH01 |
Director's details changed for Mr Mark James Stephen on 12 June 2023
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11 May 2023 |
TM01 |
Termination of appointment of Martin Joel Drummond as a director on 11 May 2023
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11 May 2023 |
AP01 |
Appointment of Mr Mark James Stephen as a director on 11 May 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Richard Norman Gore as a director on 1 April 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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28 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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11 Apr 2022 |
AD01 |
Registered office address changed from Forum 4, Solent Business Park Parkway Whiteley Fareham PO15 7AD England to 59-60 Grosvenor Street London W1K 3HZ on 11 April 2022
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29 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Mar 2022 |
CH01 |
Director's details changed for Mr Martin Joel Drummond on 14 December 2020
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Jun 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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10 Feb 2021 |
AA01 |
Previous accounting period extended from 31 July 2020 to 31 December 2020
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14 Dec 2020 |
AD01 |
Registered office address changed from 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP England to Forum 4, Solent Business Park Parkway Whiteley Fareham PO15 7AD on 14 December 2020
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10 Aug 2020 |
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP on 10 August 2020
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