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 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 Dec 2023 |
DS01 |
Application to strike the company off the register
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22 Nov 2023 |
RP05 |
Registered office address changed to PO Box 4385, 11253937 - Companies House Default Address, Cardiff, CF14 8LH on 22 November 2023
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02 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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02 May 2023 |
PSC01 |
Notification of Mary Lawes as a person with significant control on 22 December 2022
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27 Apr 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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28 Dec 2022 |
PSC07 |
Cessation of Chris Mendes as a person with significant control on 28 December 2022
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28 Dec 2022 |
TM01 |
Termination of appointment of Chris Mendes as a director on 28 December 2022
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28 Dec 2022 |
TM02 |
Termination of appointment of Chris Mendes as a secretary on 28 December 2022
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04 Aug 2022 |
CH01 |
Director's details changed for Mrs Mary Elizabeth Lawes on 3 August 2022
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04 Aug 2022 |
CH01 |
Director's details changed for Mr David Alan Hirst on 3 August 2022
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03 Aug 2022 |
CH01 |
Director's details changed for Mr Chris Mendes on 3 August 2022
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03 Aug 2022 |
AD01 |
Registered office address changed from 14 Wilhelmina Avenue Coulsden Surrey CR5 1NH United Kingdom to 7 Bell Yard London WC2A 2JR on 3 August 2022
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30 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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19 May 2022 |
CH01 |
Director's details changed for Mr Chris Mendes on 19 May 2022
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19 May 2022 |
PSC04 |
Change of details for Chris Mendes as a person with significant control on 19 May 2022
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19 May 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 14 Wilhelmina Avenue Coulsden Surrey CR5 1NH on 19 May 2022
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27 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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27 Mar 2022 |
TM01 |
Termination of appointment of Deborah Barwick as a director on 25 March 2022
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13 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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15 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2019
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26 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with no updates
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29 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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