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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22 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Oct 2024 |
DS01 |
Application to strike the company off the register
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12 Aug 2024 |
AD01 |
Registered office address changed from 2 Cambridge Road Brimington Chesterfield Derbyshire S43 1DJ England to 18 Isleden House Prebend Street London N1 8PP on 12 August 2024
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12 Aug 2024 |
AP01 |
Appointment of Miss Laura Dufort as a director on 12 August 2024
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12 Aug 2024 |
PSC01 |
Notification of Laura Dufort as a person with significant control on 12 August 2024
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12 Aug 2024 |
TM01 |
Termination of appointment of Andrew David Hall as a director on 12 August 2024
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12 Aug 2024 |
PSC07 |
Cessation of Andrew David Hall as a person with significant control on 12 August 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Sep 2022 |
AD01 |
Registered office address changed from Flat 36 Morton House Brandon Estate London SE17 3NW England to 2 Cambridge Road Brimington Chesterfield Derbyshire S43 1DJ on 8 September 2022
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08 Sep 2022 |
AP01 |
Appointment of Mr Andrew David Hall as a director on 8 September 2022
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08 Sep 2022 |
PSC01 |
Notification of Andrew David Hall as a person with significant control on 8 September 2022
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08 Sep 2022 |
TM01 |
Termination of appointment of Nicole Danielle Smith as a director on 8 September 2022
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08 Sep 2022 |
PSC07 |
Cessation of Nicole Danielle Smith as a person with significant control on 8 September 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Feb 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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02 Mar 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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18 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 May 2019 |
AD01 |
Registered office address changed from Suite 7D Royce House 630/634 London Road Westcliff-on-Sea Essex SS0 9HW United Kingdom to Flat 36 Morton House Brandon Estate London SE17 3NW on 24 May 2019
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