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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18 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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21 May 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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02 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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20 Mar 2024 |
DS01 |
Application to strike the company off the register
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Oct 2023 |
AA01 |
Previous accounting period extended from 28 February 2023 to 31 March 2023
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02 Sep 2023 |
CH01 |
Director's details changed for Mr Gary Teper on 15 August 2023
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02 Sep 2023 |
CH01 |
Director's details changed for Mr Marc Gary Goodkind on 15 August 2023
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02 Sep 2023 |
PSC05 |
Change of details for Centennial Property Limited as a person with significant control on 15 August 2023
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02 Sep 2023 |
AD01 |
Registered office address changed from 256 Capability Green Luton LU1 3LU England to 259 Capability Green Luton Bedfordshire LU1 3LU on 2 September 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
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02 Aug 2022 |
AP01 |
Appointment of Mr Gary Teper as a director on 1 March 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with updates
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23 Mar 2022 |
AD01 |
Registered office address changed from 727-729 High Road London N12 0BP England to 256 Capability Green Luton LU1 3LU on 23 March 2022
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23 Mar 2022 |
PSC02 |
Notification of Centennial Property Limited as a person with significant control on 28 February 2022
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23 Mar 2022 |
PSC07 |
Cessation of Richard Edward Horne as a person with significant control on 28 February 2022
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22 Mar 2022 |
TM01 |
Termination of appointment of Richard Edward Horne as a director on 28 February 2022
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22 Mar 2022 |
TM01 |
Termination of appointment of Elaine Debra Horne as a director on 28 February 2022
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22 Mar 2022 |
AP01 |
Appointment of Mr Marc Gary Goodkind as a director on 28 February 2022
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08 Mar 2022 |
AAMD |
Amended total exemption full accounts made up to 28 February 2022
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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15 Feb 2022 |
AA01 |
Current accounting period shortened from 30 April 2022 to 28 February 2022
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14 Jan 2022 |
PSC01 |
Notification of Richard Edward Horne as a person with significant control on 14 January 2022
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14 Jan 2022 |
PSC07 |
Cessation of Elaine Debra Horne as a person with significant control on 14 January 2022
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13 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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