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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23 Apr 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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06 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Jul 2023 |
TM01 |
Termination of appointment of Michael William Bailey as a director on 21 July 2023
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24 Jul 2023 |
PSC07 |
Cessation of Anthony Carmelo Norris as a person with significant control on 7 November 2022
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24 Jul 2023 |
AD01 |
Registered office address changed from 14 Ellerby Street London SW6 6EY England to Gallium House, Unit 2 Station Approach Borough Green Sevenoaks TN15 8AD on 24 July 2023
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18 Apr 2023 |
AD01 |
Registered office address changed from Gallium House, Unit 2 Station Approach Borough Green Sevenoaks TN15 8AD England to 14 Ellerby Street London SW6 6EY on 18 April 2023
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21 Feb 2023 |
AA |
Micro company accounts made up to 30 June 2022
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19 Dec 2022 |
TM02 |
Termination of appointment of Julie Anne Edwards as a secretary on 19 December 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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30 Sep 2022 |
PSC04 |
Change of details for Anthony Carmelo Norris as a person with significant control on 1 October 2021
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16 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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20 Aug 2021 |
TM01 |
Termination of appointment of Anthony Carmelo Norris as a director on 19 August 2021
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20 Aug 2021 |
AP01 |
Appointment of Mr Michael William Bailey as a director on 19 August 2021
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10 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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17 May 2021 |
AD01 |
Registered office address changed from 1 Northumberland Avenue London WC2N 5BW England to Gallium House, Unit 2 Station Approach Borough Green Sevenoaks TN15 8AD on 17 May 2021
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07 Dec 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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22 Jan 2020 |
AP03 |
Appointment of Mrs Julie Anne Edwards as a secretary on 21 January 2020
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22 Jan 2020 |
TM02 |
Termination of appointment of Marina Juliana Angela Watts as a secretary on 21 January 2020
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21 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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05 Nov 2019 |
AA01 |
Current accounting period extended from 31 December 2019 to 30 June 2020
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01 Oct 2019 |
CH03 |
Secretary's details changed for Miss Marina Juliana Angela Watts on 1 October 2019
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29 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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10 Jun 2019 |
TM01 |
Termination of appointment of Evelyn Mary Hughes as a director on 10 June 2019
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12 Mar 2019 |
CH01 |
Director's details changed for Mr Anthony Carmelo Norris on 1 March 2019
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