Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Dec 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with updates
|
|
|
31 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
|
|
|
19 Apr 2024 |
AD01 |
Registered office address changed from 72 Great Suffolk Street London SE1 0BL to 17 Bunbury Way Epsom Downs Surrey KT17 4JP on 19 April 2024
|
|
|
13 Dec 2023 |
AD01 |
Registered office address changed from 31 Tregaron Gardens New Malden Surrey KT3 3AF to 72 Great Suffolk Street London SE1 0BL on 13 December 2023
|
|
|
17 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
|
|
|
18 Oct 2023 |
PSC01 |
Notification of Claire Leedham as a person with significant control on 17 October 2023
|
|
|
18 Oct 2023 |
PSC07 |
Cessation of Colin Cookson as a person with significant control on 17 October 2023
|
|
|
18 Oct 2023 |
AP01 |
Appointment of Ms Claire Leedham as a director on 17 October 2023
|
|
|
17 Oct 2023 |
TM01 |
Termination of appointment of Colin Cookson as a director on 17 October 2023
|
|
|
24 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
|
|
|
14 May 2023 |
TM01 |
Termination of appointment of Gary William Beasley as a director on 11 May 2023
|
|
|
20 Dec 2022 |
RP04AP01 |
Second filing for the appointment of Mr Gary William Beasley as a director
|
|
|
14 Dec 2022 |
AP01 |
Appointment of Mr Garry William Beasley as a director on 14 December 2022
-
ANNOTATION
Clarification a second filed AP01 was registered on 20/12/2022
|
|
|
15 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
|
|
|
31 Oct 2022 |
AD01 |
Registered office address changed from Unit 6 Railway Goods Yard Knollys Road Tulse Hill London SW16 2JP to 31 Tregaron Gardens New Malden Surrey KT3 3AF on 31 October 2022
|
|
|
05 Oct 2022 |
AD01 |
Registered office address changed from Arches 7 & 8 the Metro Wste Yard Culvert Place London SW11 5BA United Kingdom to Unit 6 Railway Goods Yard Knollys Road Tulse Hill London SW16 2JP on 5 October 2022
|
|
|
05 Sep 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
|
|
|
31 Aug 2022 |
AA |
Micro company accounts made up to 31 August 2021
|
|
|
05 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
04 Nov 2021 |
AA |
Micro company accounts made up to 31 August 2020
|
|
|
04 Nov 2021 |
TM01 |
Termination of appointment of Gary William Beasley as a director on 22 October 2021
|
|
|
02 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
10 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
|
|
|
27 Oct 2020 |
AAMD |
Amended micro company accounts made up to 31 August 2019
|
|
|
09 Oct 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
|
|