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 May 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 Mar 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Mar 2023 |
DS01 |
Application to strike the company off the register
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19 Feb 2023 |
AA |
Micro company accounts made up to 30 November 2022
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29 Aug 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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24 Dec 2021 |
PSC04 |
Change of details for Mr Stuart Alexander Macrae as a person with significant control on 30 November 2021
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22 Dec 2021 |
AA |
Micro company accounts made up to 30 November 2021
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22 Dec 2021 |
AD01 |
Registered office address changed from Suite 5 Three Oak Lane London SE1 2NZ England to 36 Gladstone Road Horsham RH12 2NN on 22 December 2021
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22 Dec 2021 |
CH01 |
Director's details changed for Mr Stuart Alexander Macrae on 14 December 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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09 Aug 2021 |
PSC04 |
Change of details for Mr Stuart Alexander Macrae as a person with significant control on 3 August 2021
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05 Aug 2021 |
PSC01 |
Notification of Stuart Macrae as a person with significant control on 3 August 2021
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05 Aug 2021 |
CH01 |
Director's details changed for Mr Stuart Alexander Macrae on 3 August 2021
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05 Aug 2021 |
PSC07 |
Cessation of Stuart Macrae as a person with significant control on 3 August 2021
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05 Aug 2021 |
AD01 |
Registered office address changed from 30 London Road Preston Brighton BN1 6YP England to Suite 5 Three Oak Lane London SE1 2NZ on 5 August 2021
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24 Jan 2021 |
AA |
Micro company accounts made up to 30 November 2020
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24 Jan 2021 |
PSC07 |
Cessation of Stuart Alexander Macrae as a person with significant control on 24 January 2021
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29 Sep 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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30 Dec 2019 |
AA |
Micro company accounts made up to 30 November 2019
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12 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with no updates
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05 Jan 2019 |
AA |
Micro company accounts made up to 30 November 2018
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10 Jul 2018 |
AA01 |
Current accounting period extended from 30 June 2018 to 30 November 2018
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07 Jul 2018 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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07 Jul 2018 |
AA01 |
Current accounting period shortened from 30 June 2019 to 30 November 2018
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07 Jul 2018 |
CS01 |
Confirmation statement made on 27 June 2018 with no updates
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