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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05 Mar 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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19 Dec 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Dec 2023 |
DS01 |
Application to strike the company off the register
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21 Nov 2023 |
AA |
Micro company accounts made up to 31 October 2023
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21 Nov 2023 |
AA01 |
Previous accounting period shortened from 30 November 2023 to 31 October 2023
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20 Nov 2023 |
AA |
Micro company accounts made up to 30 November 2022
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16 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
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25 Jul 2022 |
PSC01 |
Notification of Alexander Malcolm Lambros Kleanthous as a person with significant control on 20 July 2022
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20 Jul 2022 |
PSC07 |
Cessation of Carl Richard Bell as a person with significant control on 30 November 2021
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20 Jul 2022 |
TM01 |
Termination of appointment of Carl Richard Bell as a director on 30 November 2021
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20 Jul 2022 |
AP01 |
Appointment of Mr Alexander Malcolm Lambros Kleanthous as a director on 20 July 2022
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20 Jul 2022 |
AD01 |
Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 12 the Poplars Littlehampton West Sussex BN17 6GZ on 20 July 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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11 Mar 2022 |
AA |
Micro company accounts made up to 30 November 2021
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11 Mar 2022 |
AA01 |
Previous accounting period extended from 30 June 2021 to 30 November 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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14 Dec 2020 |
AD01 |
Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 14 December 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with updates
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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27 Dec 2019 |
PSC04 |
Change of details for Carl Richard Bell as a person with significant control on 27 December 2019
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27 Dec 2019 |
CH01 |
Director's details changed for Carl Richard Bell on 27 December 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with updates
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11 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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28 Aug 2018 |
PSC04 |
Change of details for Carl Richard Bell as a person with significant control on 28 August 2018
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