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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29 Nov 2024 |
CH01 |
Director's details changed for Mr James Malcolm John Lloyd on 29 November 2024
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29 Nov 2024 |
CH01 |
Director's details changed for Mr James Malcolm John Lloyd on 9 August 2024
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19 Nov 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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22 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 February 2023
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13 Feb 2023 |
PSC07 |
Cessation of Guy Langrish Duder as a person with significant control on 1 July 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/02/2023.
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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06 Apr 2022 |
MR01 |
Registration of charge 116262400004, created on 31 March 2022
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05 Apr 2022 |
MR04 |
Satisfaction of charge 116262400003 in full
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13 Dec 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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19 Nov 2021 |
AD01 |
Registered office address changed from C/O Norman Stanley, 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN England to 361 Caledonian Road London N7 9DQ on 19 November 2021
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06 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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05 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Nov 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
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13 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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04 May 2020 |
MR01 |
Registration of charge 116262400003, created on 24 April 2020
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24 Apr 2020 |
MR04 |
Satisfaction of charge 116262400002 in full
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17 Apr 2020 |
MR04 |
Satisfaction of charge 116262400001 in full
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31 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with updates
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20 May 2019 |
MR01 |
Registration of charge 116262400002, created on 8 May 2019
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16 May 2019 |
MR01 |
Registration of charge 116262400001, created on 8 May 2019
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