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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27 Aug 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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11 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
PSC04 |
Change of details for Mr Stephen Nikolich as a person with significant control on 5 February 2023
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Mar 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with updates
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24 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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26 Jul 2021 |
TM01 |
Termination of appointment of Charles Mark Sutherland Fraser as a director on 26 July 2021
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26 Jul 2021 |
PSC07 |
Cessation of Charles Mark Sutherland Fraser as a person with significant control on 26 July 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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03 Mar 2021 |
PSC04 |
Change of details for Mr Paul Stephen Kane as a person with significant control on 28 February 2021
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03 Mar 2021 |
PSC04 |
Change of details for Mr Stephen Nikolich as a person with significant control on 28 February 2021
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03 Mar 2021 |
PSC04 |
Change of details for Mr Charles Mark Sutherland Fraser as a person with significant control on 28 February 2021
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25 Feb 2021 |
PSC04 |
Change of details for Mr Charles Mark Sutherland Fraser as a person with significant control on 25 February 2021
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25 Feb 2021 |
PSC04 |
Change of details for Mr Stephen Nikolich as a person with significant control on 25 February 2021
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25 Feb 2021 |
PSC04 |
Change of details for Mr Paul Stephen Kane as a person with significant control on 25 February 2021
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19 Feb 2021 |
PSC01 |
Notification of Stephen Nikolich as a person with significant control on 19 February 2021
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19 Feb 2021 |
PSC01 |
Notification of Paul Stephen Kane as a person with significant control on 19 February 2021
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15 Jan 2021 |
AP01 |
Appointment of Mr Paul Stephen Kane as a director on 14 January 2021
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14 Jan 2021 |
AD01 |
Registered office address changed from 1 Kings Avenue London N21 3NA England to Sanderson House 22 Station Road Horsforth Leeds LS18 5NT on 14 January 2021
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04 Jan 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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15 May 2020 |
TM01 |
Termination of appointment of Phillip Reeves Knyght as a director on 12 May 2020
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15 May 2020 |
AP01 |
Appointment of Mr Stephen Nikolich as a director on 12 May 2020
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