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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13 Aug 2024 |
AD01 |
Registered office address changed from 27a Maxwell Road Northwood HA6 2XY United Kingdom to Crooked Billet Shire Lane Chalfont St. Peter Gerrards Cross SL9 0QY on 13 August 2024
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19 Jul 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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04 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Jul 2022 |
AA |
Micro company accounts made up to 31 July 2021
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12 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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31 Jan 2022 |
CH01 |
Director's details changed for Mr Daniel Haslam on 10 January 2022
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31 Jan 2022 |
PSC04 |
Change of details for Mr Daniel Haslam as a person with significant control on 10 January 2022
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07 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
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28 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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04 Mar 2021 |
MR04 |
Satisfaction of charge 108565160004 in full
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04 Mar 2021 |
MR04 |
Satisfaction of charge 108565160002 in full
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08 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with no updates
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30 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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05 Aug 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with no updates
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22 Mar 2019 |
AA |
Micro company accounts made up to 31 July 2018
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08 Oct 2018 |
MR04 |
Satisfaction of charge 108565160003 in full
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08 Oct 2018 |
MR04 |
Satisfaction of charge 108565160001 in full
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09 Jul 2018 |
CS01 |
Confirmation statement made on 6 July 2018 with updates
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09 Jul 2018 |
PSC04 |
Change of details for Mr Daniel Haslam as a person with significant control on 1 August 2017
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13 Jun 2018 |
MR01 |
Registration of charge 108565160004, created on 4 June 2018
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21 May 2018 |
MR01 |
Registration of charge 108565160003, created on 30 April 2018
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18 May 2018 |
MR01 |
Registration of charge 108565160002, created on 30 April 2018
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02 Nov 2017 |
MR01 |
Registration of charge 108565160001, created on 31 October 2017
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02 Aug 2017 |
TM01 |
Termination of appointment of Raymond Arthur Haslam as a director on 1 August 2017
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02 Aug 2017 |
PSC07 |
Cessation of Raymond Arthur Haslam as a person with significant control on 1 August 2017
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