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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25 Jun 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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09 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Feb 2024 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 1 Manor Park Drive Yateley GU46 6UZ on 14 February 2024
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17 Sep 2023 |
CH01 |
Director's details changed for Mrs Joanna Dorota Lichnowska on 15 September 2023
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17 Sep 2023 |
CH01 |
Director's details changed for Mr Alan Blyth on 15 September 2023
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17 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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29 Aug 2023 |
AD01 |
Registered office address changed from 71 Keepers Coombe Bracknell RG12 0TW England to 7 Bell Yard London WC2A 2JR on 29 August 2023
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04 Feb 2023 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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27 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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31 Jan 2022 |
PSC01 |
Notification of Alan Blyth as a person with significant control on 31 January 2022
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31 Jan 2022 |
PSC07 |
Cessation of Joanna Dorota Lichnowska as a person with significant control on 31 January 2022
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31 Jan 2022 |
AP01 |
Appointment of Mr Alan Blyth as a director on 31 January 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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01 Dec 2021 |
PSC04 |
Change of details for Mrs Joanna Dorota Lichnowska as a person with significant control on 1 December 2021
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01 Dec 2021 |
CH01 |
Director's details changed for Mrs Joanna Dorota Lichnowska on 1 December 2021
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01 Dec 2021 |
AD01 |
Registered office address changed from 71 Keepers Coombe Bracknell RG12 0TW England to 71 Keepers Coombe Bracknell RG12 0TW on 1 December 2021
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01 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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01 Dec 2021 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 71 Keepers Coombe Bracknell RG12 0TW on 1 December 2021
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20 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with updates
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29 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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03 Feb 2020 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
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13 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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30 Jan 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with no updates
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10 Jan 2019 |
CS01 |
Confirmation statement made on 12 December 2018 with updates
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01 Jun 2018 |
PSC07 |
Cessation of Alan Blyth as a person with significant control on 1 June 2018
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