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 Jan 2024 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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28 Sep 2023 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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25 Sep 2023 |
AD01 |
Registered office address changed from 65 Lyric Road London SW13 9QA England to Unit a 82 James Carter Road James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 25 September 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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09 Dec 2021 |
SOAS(A) |
Voluntary strike-off action has been suspended
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30 Nov 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 Nov 2021 |
DS01 |
Application to strike the company off the register
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26 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with updates
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21 Dec 2020 |
PSC04 |
Change of details for Mr Alexander Christopher Daws as a person with significant control on 31 October 2020
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17 Dec 2020 |
PSC04 |
Change of details for Mr Alexander Christopher Daws as a person with significant control on 31 October 2020
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17 Dec 2020 |
CH01 |
Director's details changed for Mr Alexander Christopher Daws on 31 October 2020
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17 Dec 2020 |
CH03 |
Secretary's details changed for Mr Alexander Christopher Daws on 17 December 2020
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17 Dec 2020 |
CH01 |
Director's details changed for Mr Alexander Christopher Daws on 31 October 2020
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17 Dec 2020 |
PSC07 |
Cessation of Mark William Brumwell as a person with significant control on 31 October 2020
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17 Dec 2020 |
AD01 |
Registered office address changed from Hybrid Premium Ltd 110 Newbury Gardens Epsom Surrey KT19 0PD United Kingdom to 65 Lyric Road London SW13 9QA on 17 December 2020
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01 May 2020 |
TM01 |
Termination of appointment of Mark William Brumwell as a director on 1 May 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 28 November 2019 with updates
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05 Feb 2020 |
AD01 |
Registered office address changed from 156 Clapham Park Road London SW4 7DE United Kingdom to Hybrid Premium Ltd 110 Newbury Gardens Epsom Surrey KT19 0PD on 5 February 2020
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17 Jan 2020 |
AA |
Micro company accounts made up to 31 July 2019
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25 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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06 Dec 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with no updates
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06 Dec 2018 |
AA01 |
Previous accounting period shortened from 30 November 2018 to 31 July 2018
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31 May 2018 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr mark william brumwell
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05 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-05
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