Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
14 Nov 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
02 Nov 2023 |
DS01 |
Application to strike the company off the register
|
|
|
23 Aug 2023 |
AA |
Micro company accounts made up to 31 May 2023
|
|
|
16 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
|
|
|
28 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
|
|
|
24 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
|
|
|
28 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
|
|
|
07 Jul 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
|
|
|
26 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
|
|
|
29 Jul 2020 |
AD01 |
Registered office address changed from The Treehouse 2-10 Balham Station Road London SW12 9SG England to Oak Tree House Bradley Lane Rufforth York YO23 3QJ on 29 July 2020
|
|
|
28 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
|
|
|
28 May 2020 |
PSC01 |
Notification of Jacob Arnold-Forster as a person with significant control on 1 April 2020
|
|
|
28 May 2020 |
PSC01 |
Notification of Jonathan Serjeant as a person with significant control on 1 April 2020
|
|
|
07 May 2020 |
AP01 |
Appointment of Mr Jonathan Serjeant as a director on 1 April 2020
|
|
|
07 May 2020 |
AP01 |
Appointment of Mr Jacob Arnold-Forster as a director on 1 April 2020
|
|
|
19 Feb 2020 |
AP01 |
Appointment of Dr Michael Alan Holmes as a director on 18 February 2020
|
|
|
19 Feb 2020 |
AP03 |
Appointment of Mrs Elvina Holmes as a secretary on 18 February 2020
|
|
|
13 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
|
|
|
05 Feb 2020 |
TM01 |
Termination of appointment of Sarah Margaret Elizabeth Wrixon as a director on 5 February 2020
|
|
|
05 Feb 2020 |
PSC07 |
Cessation of Sarah Margaret Elizabeth Wrixon as a person with significant control on 5 February 2020
|
|
|
05 Feb 2020 |
TM02 |
Termination of appointment of Katherine Sophie Eldred as a secretary on 5 February 2020
|
|
|
06 Nov 2019 |
AD01 |
Registered office address changed from Bank Chambers 1-3 Woodford Avenue Gants Hill Ilford IG2 6UF England to The Treehouse 2-10 Balham Station Road London SW12 9SG on 6 November 2019
|
|
|
21 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with no updates
|
|
|
04 Jul 2018 |
PSC04 |
Change of details for Mrs Sarah Margaret Elizabeth Wrixon as a person with significant control on 4 July 2018
|
|