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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26 Mar 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 Dec 2023 |
DS01 |
Application to strike the company off the register
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01 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
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01 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with updates
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01 Jul 2022 |
AD01 |
Registered office address changed from 555-557 Cranbrook Road Gants Hill Ilford Essex IG2 6HE United Kingdom to 555-557 Cranbrook Road Gants Hill Ilford Essex IG2 6HE on 1 July 2022
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01 Jul 2022 |
AD01 |
Registered office address changed from 59-60 Grosvenor Street London W1K 3HZ England to 555-557 Cranbrook Road Gants Hill Ilford Essex IG2 6HE on 1 July 2022
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11 Apr 2022 |
AD01 |
Registered office address changed from Forum 4, Solent Business Park Parkway Whiteley Fareham PO15 7AD England to 59-60 Grosvenor Street London W1K 3HZ on 11 April 2022
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15 Mar 2022 |
CH01 |
Director's details changed for Mr Elliot Marc Castle on 10 December 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Jul 2021 |
MR04 |
Satisfaction of charge 110407180005 in full
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29 Jul 2021 |
MR04 |
Satisfaction of charge 110407180004 in full
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03 Feb 2021 |
AA01 |
Previous accounting period extended from 31 July 2020 to 31 December 2020
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29 Dec 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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14 Dec 2020 |
AD01 |
Registered office address changed from 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP England to Forum 4, Solent Business Park Parkway Whiteley Fareham PO15 7AD on 14 December 2020
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10 Aug 2020 |
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP on 10 August 2020
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28 Jul 2020 |
AA |
Micro company accounts made up to 31 July 2019
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16 Apr 2020 |
MR04 |
Satisfaction of charge 110407180001 in full
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16 Apr 2020 |
MR04 |
Satisfaction of charge 110407180002 in full
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09 Apr 2020 |
MR01 |
Registration of charge 110407180005, created on 9 April 2020
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09 Apr 2020 |
MR01 |
Registration of charge 110407180004, created on 9 April 2020
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30 Oct 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with updates
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03 Aug 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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