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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17 Dec 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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01 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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20 Sep 2024 |
DS01 |
Application to strike the company off the register
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16 Sep 2024 |
TM01 |
Termination of appointment of Marc Jonathan Herman as a director on 1 September 2024
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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13 Jul 2023 |
AD01 |
Registered office address changed from 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB England to C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA on 13 July 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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12 Mar 2021 |
AD01 |
Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom to 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB on 12 March 2021
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04 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with no updates
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05 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 July 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with updates
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08 Jun 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jun 2019 |
AA |
Unaudited abridged accounts made up to 31 July 2018
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04 Jun 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 May 2019 |
SH08 |
Change of share class name or designation
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30 Apr 2019 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 30 April 2019
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29 Apr 2019 |
CH01 |
Director's details changed for Mr Marc Jonathan Herman on 29 April 2019
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29 Apr 2019 |
CH01 |
Director's details changed for Mr Iain Felix Cameron on 29 April 2019
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29 Apr 2019 |
PSC07 |
Cessation of Marc Jonathan Herman as a person with significant control on 12 October 2017
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29 Apr 2019 |
PSC04 |
Change of details for Mr Iain Felix Cameron as a person with significant control on 29 April 2019
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