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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09 Aug 2024 |
TM01 |
Termination of appointment of Laurence Murphy as a director on 9 August 2024
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07 Aug 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
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18 Jan 2024 |
AA |
Accounts for a dormant company made up to 28 February 2023
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12 Jan 2024 |
AP01 |
Appointment of Mr Neil James Catto as a director on 2 January 2024
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20 Dec 2023 |
TM01 |
Termination of appointment of Elizabeth Janet Lake as a director on 13 December 2023
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01 Dec 2023 |
AP01 |
Appointment of Mrs Lauren Elizabeth Brindley as a director on 29 November 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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25 Jul 2023 |
AD01 |
Registered office address changed from 2-3 Sheet Glass Road Cullet Drive Queenborough Kent ME11 5JS England to One Advisory Limited 201 Temple Chambers 3-7 Temple Avenue London, Greater London England EC4Y 0DT on 25 July 2023
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21 Jul 2023 |
TM01 |
Termination of appointment of Robert Holt as a director on 18 July 2023
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21 Jul 2023 |
AP01 |
Appointment of Laurence Murphy as a director on 13 July 2023
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12 Jul 2023 |
TM01 |
Termination of appointment of Thomas Donald Allsworth as a director on 24 May 2023
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17 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Jun 2023 |
AA |
Accounts for a dormant company made up to 28 February 2022
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02 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Dec 2022 |
AP01 |
Appointment of Ms Elizabeth Janet Lake as a director on 9 December 2022
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09 Dec 2022 |
AP01 |
Appointment of Mr Robert Holt as a director on 9 December 2022
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10 Nov 2022 |
TM01 |
Termination of appointment of Adam Nicholas Minto as a director on 9 November 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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18 Nov 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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24 Aug 2021 |
TM01 |
Termination of appointment of Diane Mary Miles as a director on 16 August 2021
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24 Aug 2021 |
TM01 |
Termination of appointment of Colin Welch as a director on 16 August 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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08 Jun 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 28 February 2021
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30 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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20 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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