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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15 Jan 2025 |
TM01 |
Termination of appointment of Barry Robert Marshall as a director on 1 June 2024
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04 Nov 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
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07 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Jun 2024 |
AD01 |
Registered office address changed from 33 First Floor Gutter Lane London EC2V 8AS England to Sweethaws Grange Sweethaws Lane Crowborough TN6 3SS on 3 June 2024
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26 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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02 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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17 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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17 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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29 Nov 2020 |
CH01 |
Director's details changed for Mr Steven John Lane on 29 November 2020
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29 Nov 2020 |
CH01 |
Director's details changed for Mr Barry Robert Marshall on 29 November 2020
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29 Nov 2020 |
CH01 |
Director's details changed for Ms Natalie Alanna Clare on 29 November 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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29 May 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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16 Oct 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with no updates
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04 Oct 2019 |
AD01 |
Registered office address changed from 33 Gutter Lane London EC2V 8AS England to 33 First Floor Gutter Lane London EC2V 8AS on 4 October 2019
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03 Oct 2019 |
AP01 |
Appointment of Natalie Alanna Clare as a director on 2 October 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with no updates
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02 Oct 2019 |
AD01 |
Registered office address changed from Rae House Dane Street Bishop's Stortford CM23 3BT United Kingdom to 33 Gutter Lane London EC2V 8AS on 2 October 2019
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02 Oct 2019 |
AP01 |
Appointment of Mr Barry Robert Marshall as a director on 1 October 2019
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02 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-22
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31 Oct 2018 |
AA01 |
Current accounting period shortened from 31 October 2019 to 30 June 2019
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