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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11 Apr 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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24 Jan 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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13 Jan 2023 |
DS01 |
Application to strike the company off the register
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12 Jan 2023 |
AA |
Micro company accounts made up to 30 November 2022
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28 Nov 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 30 November 2022
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02 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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04 Mar 2022 |
AD01 |
Registered office address changed from Profile West Suite 2, Floor 1 950 Great West Road,, Brentford Brentford, TW8 9ES England to Profile West Suite 2, Floor 1 950 Great West Road Brentford TW8 9ES on 4 March 2022
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04 Mar 2022 |
AD01 |
Registered office address changed from Profile West Suite 2, Floor 1, 950 Great West Road, Brentford, TW8 9ES England to Profile West Suite 2, Floor 1 950 Great West Road,, Brentford Brentford, TW8 9ES on 4 March 2022
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04 Mar 2022 |
AD01 |
Registered office address changed from Profile West Suite 2, Floor 1 Profile West Suite 2, Floor 1, 950 Great West Road Brentford, TW8 9ES England to Profile West Suite 2, Floor 1, 950 Great West Road, Brentford, TW8 9ES on 4 March 2022
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04 Mar 2022 |
AD01 |
Registered office address changed from Quest House Suite 2, Ground Floor 125 - 135 Staines Road Hounslow TW3 3JB England to Profile West Suite 2, Floor 1 Profile West Suite 2, Floor 1, 950 Great West Road Brentford, TW8 9ES on 4 March 2022
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23 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Nov 2020 |
AD01 |
Registered office address changed from Dean Bradley House Horseferry Road 3rd Floor London SW1P 2AF England to Quest House Suite 2, Ground Floor 125 - 135 Staines Road Hounslow TW3 3JB on 6 November 2020
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02 Nov 2020 |
PSC07 |
Cessation of Jason Arthur as a person with significant control on 2 November 2020
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02 Nov 2020 |
TM01 |
Termination of appointment of Jason Arthur as a director on 2 November 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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02 Mar 2020 |
AD01 |
Registered office address changed from Techhub 1-15 Clere Street Shoreditch London EC2A 4LJ England to Dean Bradley House Horseferry Road 3rd Floor London SW1P 2AF on 2 March 2020
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13 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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22 Nov 2019 |
AP03 |
Appointment of Miss Amanda Nicola Chetwynd-Cowieson as a secretary on 21 November 2019
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22 Nov 2019 |
AD01 |
Registered office address changed from Millbank Tower Millbank 21-24 Millbank London SW1P 4QP England to Techhub 1-15 Clere Street Shoreditch London EC2A 4LJ on 22 November 2019
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06 Sep 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with no updates
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06 Sep 2019 |
AD01 |
Registered office address changed from Central Working 2 Kingdom Street London W2 6BD United Kingdom to Millbank Tower Millbank 21-24 Millbank London SW1P 4QP on 6 September 2019
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13 Aug 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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