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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04 Jan 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Oct 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Oct 2021 |
DS01 |
Application to strike the company off the register
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19 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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19 May 2021 |
SH08 |
Change of share class name or designation
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04 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with updates
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30 Apr 2021 |
PSC04 |
Change of details for Mr Andrew David Lee as a person with significant control on 23 March 2021
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30 Apr 2021 |
PSC07 |
Cessation of Daniel Mark Lane as a person with significant control on 23 March 2021
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26 Mar 2021 |
TM01 |
Termination of appointment of Daniel Mark Lane as a director on 23 March 2021
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17 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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26 Oct 2020 |
PSC04 |
Change of details for Mr Andrew David Lee as a person with significant control on 26 October 2020
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26 Oct 2020 |
PSC04 |
Change of details for Mr Daniel Mark Lane as a person with significant control on 26 October 2020
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24 Oct 2020 |
PSC04 |
Change of details for Mr Andrew David Lee as a person with significant control on 22 September 2020
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23 Oct 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with updates
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23 Oct 2020 |
PSC04 |
Change of details for Mr Andrew David Lee as a person with significant control on 20 October 2020
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23 Oct 2020 |
PSC04 |
Change of details for Mr Daniel Mark Lane as a person with significant control on 20 October 2020
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22 Oct 2020 |
CH01 |
Director's details changed for Mr Andrew David Lee on 20 October 2020
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22 Oct 2020 |
CH01 |
Director's details changed for Mr Andrew David Lee on 20 October 2020
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22 Oct 2020 |
CH01 |
Director's details changed for Mr Andrew David Lee on 22 October 2020
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22 Oct 2020 |
CH01 |
Director's details changed for Mr Daniel Mark Lane on 3 October 2020
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22 Oct 2020 |
CH01 |
Director's details changed for Mr Daniel Mark Lane on 20 October 2020
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20 Oct 2020 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to Suite 2a1, Northside House Mount Pleasant Barnet EN4 9EB on 20 October 2020
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20 Oct 2020 |
PSC04 |
Change of details for Mr Andrew David Lee as a person with significant control on 20 October 2020
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20 Oct 2020 |
PSC04 |
Change of details for Mr Daniel Mark Lane as a person with significant control on 20 October 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
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