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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26 Dec 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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10 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Sep 2023 |
DS01 |
Application to strike the company off the register
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25 Sep 2023 |
AA |
Micro company accounts made up to 31 May 2023
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19 Apr 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 May 2023
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16 Feb 2023 |
PSC01 |
Notification of Carolyn Jeanette Selman as a person with significant control on 13 November 2020
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16 Feb 2023 |
PSC04 |
Change of details for Mr Martin Robert Selman as a person with significant control on 13 November 2020
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31 Dec 2022 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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07 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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31 Dec 2021 |
CH01 |
Director's details changed for Mr Martin Robert Selman on 31 December 2021
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31 Dec 2021 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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09 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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04 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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17 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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16 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with updates
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19 Nov 2020 |
AD01 |
Registered office address changed from Brentmead House Britannia Road London N12 9RU United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 19 November 2020
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13 Nov 2020 |
PSC07 |
Cessation of Carolyn Jeanette Selman as a person with significant control on 12 November 2020
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06 Oct 2020 |
AA01 |
Current accounting period shortened from 30 April 2021 to 31 December 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with updates
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01 Oct 2020 |
PSC04 |
Change of details for Mr Martin Robert Selman as a person with significant control on 1 October 2020
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01 Oct 2020 |
PSC01 |
Notification of Carolyn Jeanette Selman as a person with significant control on 1 October 2020
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01 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2020
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01 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2020
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01 Oct 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-30
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30 Sep 2020 |
PSC07 |
Cessation of Andrew David Goodman as a person with significant control on 30 September 2020
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