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(A) |
Final Gazette dissolved via voluntary strike-off
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06 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 Jan 2024 |
DS01 |
Application to strike the company off the register
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07 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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03 Feb 2023 |
AA |
Micro company accounts made up to 30 September 2022
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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31 Jan 2022 |
AA01 |
Previous accounting period shortened from 30 November 2021 to 30 September 2021
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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22 Aug 2021 |
CH01 |
Director's details changed for Mr Mark Nicholas Bentley on 12 August 2021
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22 Aug 2021 |
PSC04 |
Change of details for Mr Mark Nicholas Bentley as a person with significant control on 12 August 2021
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16 Aug 2021 |
PSC04 |
Change of details for Kenneth Howard Wax as a person with significant control on 12 August 2021
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16 Aug 2021 |
CH01 |
Director's details changed for Mr Kenneth Howard Wax on 12 August 2021
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29 Jul 2021 |
AD01 |
Registered office address changed from 3rd Floor 62 Shaftesbury Avenue London W1D 6LT England to 8th Floor Imperial House 8 Kean Street London WC2B 4AS on 29 July 2021
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07 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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14 Oct 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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07 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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13 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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08 Nov 2019 |
AA01 |
Current accounting period shortened from 30 June 2020 to 30 November 2019
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16 Mar 2019 |
AA01 |
Current accounting period extended from 28 February 2019 to 30 June 2019
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06 Mar 2019 |
PSC04 |
Change of details for Mr Mark Nicholas Bentley as a person with significant control on 28 February 2019
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06 Mar 2019 |
CH01 |
Director's details changed for Mr Mark Nicholas Bentley on 28 February 2019
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07 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with updates
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06 Nov 2018 |
PSC04 |
Change of details for Kenneth Howard Wax as a person with significant control on 5 October 2018
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05 Nov 2018 |
CH01 |
Director's details changed for Mr Kenneth Howard Wax on 5 October 2018
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