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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10 Sep 2024 |
AD01 |
Registered office address changed from 65 Frankland Road Croxley Green Rickmansworth WD3 3AS England to 89 Fleet Street London EC4Y 1DH on 10 September 2024
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15 May 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Feb 2024 |
CH01 |
Director's details changed for Mr Lee John on 8 February 2024
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08 Feb 2024 |
PSC04 |
Change of details for Mr Lee John as a person with significant control on 8 February 2024
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08 Feb 2024 |
AD01 |
Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 65 Frankland Road Croxley Green Rickmansworth WD3 3AS on 8 February 2024
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15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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15 Nov 2023 |
TM01 |
Termination of appointment of Marc Singer as a director on 8 November 2023
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15 Nov 2023 |
PSC07 |
Cessation of Marc Singer as a person with significant control on 8 November 2023
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15 Nov 2023 |
AD01 |
Registered office address changed from Flat 7 Brunel Court, 22 Aldenham Road Watford WD19 4FR England to 61 Bridge Street Kington HR5 3DJ on 15 November 2023
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15 Nov 2023 |
PSC01 |
Notification of Lee John as a person with significant control on 8 November 2023
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15 Nov 2023 |
AP01 |
Appointment of Mr Lee John as a director on 8 November 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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12 Jun 2023 |
PSC01 |
Notification of Marc Singer as a person with significant control on 12 June 2023
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12 Jun 2023 |
AP01 |
Appointment of Mr Marc Singer as a director on 12 June 2023
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12 Jun 2023 |
AD01 |
Registered office address changed from 65 Frankland Road Croxley Green Rickmansworth WD3 3AS England to Flat 7 Brunel Court, 22 Aldenham Road Watford WD19 4FR on 12 June 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Gareth Jones as a director on 12 June 2023
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12 Jun 2023 |
PSC07 |
Cessation of Gareth Jones as a person with significant control on 12 June 2023
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30 May 2023 |
PSC04 |
Change of details for Mr Gareth Jones as a person with significant control on 30 May 2023
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30 May 2023 |
AD01 |
Registered office address changed from 5 Brayford Square London E1 0SG England to 65 Frankland Road Croxley Green Rickmansworth WD3 3AS on 30 May 2023
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30 May 2023 |
CH01 |
Director's details changed for Mr Gareth Jones on 30 May 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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15 May 2023 |
PSC01 |
Notification of Gareth Jones as a person with significant control on 1 December 2022
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15 May 2023 |
AP01 |
Appointment of Mr Gareth Jones as a director on 1 December 2022
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15 May 2023 |
PSC07 |
Cessation of Simon James Miley as a person with significant control on 1 December 2022
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