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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02 May 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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05 Apr 2023 |
RP05 |
Registered office address changed to PO Box 4385, 11231309 - Companies House Default Address, Cardiff, CF14 8LH on 5 April 2023
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10 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Nov 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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05 Nov 2021 |
AD01 |
Registered office address changed from The Long Barn, Down Farm, Cobham Park Road Cobham KT11 3NE United Kingdom to 7 Bell Yard London WC2A 8JR on 5 November 2021
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15 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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08 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Feb 2021 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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30 Jun 2020 |
AP01 |
Appointment of Mr Darren Broadbent as a director on 29 June 2020
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26 May 2020 |
PSC01 |
Notification of Anthony Field as a person with significant control on 26 May 2020
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26 May 2020 |
AP01 |
Appointment of Mr Anthony Field as a director on 26 May 2020
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26 May 2020 |
PSC01 |
Notification of Kieran Broadbent as a person with significant control on 26 May 2020
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26 May 2020 |
TM01 |
Termination of appointment of Darren Broadbent as a director on 26 May 2020
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26 May 2020 |
PSC07 |
Cessation of Darren Broadbent as a person with significant control on 26 May 2020
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26 May 2020 |
AP01 |
Appointment of Mr Kieran Broadbent as a director on 26 May 2020
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18 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with no updates
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18 Jul 2019 |
PSC01 |
Notification of Darren Broadbent as a person with significant control on 17 October 2018
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22 Oct 2018 |
CS01 |
Confirmation statement made on 17 October 2018 with updates
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22 Oct 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 22 October 2018
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19 Oct 2018 |
AP01 |
Appointment of Mr Darren Broadbent as a director on 18 October 2018
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