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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19 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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19 Aug 2024 |
AD01 |
Registered office address changed from Windsor House 9-15 Adelaide Street Luton LU1 5BJ England to 54 Druid Street London SE1 2EZ on 19 August 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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31 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 January 2023
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19 Jun 2023 |
AD01 |
Registered office address changed from Office 642 One Victoria Square Birmingham West Midlands B1 1BD England to Windsor House 9-15 Adelaide Street Luton LU1 5BJ on 19 June 2023
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17 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 January 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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14 Feb 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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03 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Sep 2022 |
TM01 |
Termination of appointment of David Anthony Kingsnorth as a director on 29 September 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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08 Feb 2022 |
CH01 |
Director's details changed for Miss Jessica Mary Few on 3 January 2022
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08 Feb 2022 |
PSC04 |
Change of details for Mr Christopher Downing as a person with significant control on 3 January 2022
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08 Feb 2022 |
CH01 |
Director's details changed for Mr David Anthony Kingsnorth on 5 February 2021
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26 Jan 2022 |
PSC04 |
Change of details for Mr Christopher Downing as a person with significant control on 31 March 2021
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26 Jan 2022 |
AD01 |
Registered office address changed from 9-13 st. Andrew Street London EC4A 3AF England to Office 642 One Victoria Square Birmingham West Midlands B1 1BD on 26 January 2022
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31 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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23 Aug 2021 |
TM01 |
Termination of appointment of Barry Martin Roche as a director on 3 August 2021
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21 May 2021 |
TM01 |
Termination of appointment of Emma Louise Lloyd as a director on 11 May 2021
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12 Apr 2021 |
AP01 |
Appointment of Jessica Mary Few as a director on 31 March 2021
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12 Apr 2021 |
AP01 |
Appointment of Mr Barry Martin Roche as a director on 31 March 2021
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12 Apr 2021 |
AP01 |
Appointment of Emma Louise Lloyd as a director on 31 March 2021
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12 Apr 2021 |
AD01 |
Registered office address changed from 64 Dundee Wharf 100 Three Colt Street London E14 8AX England to 9-13 st. Andrew Street London EC4A 3AF on 12 April 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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