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)
|
|
11 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
10 Jun 2024 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
|
|
|
21 Aug 2023 |
COCOMP |
Order of court to wind up
|
|
|
31 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
16 May 2023 |
AD01 |
Registered office address changed from Van Gogh House Twickenham Road Isleworth England TW7 7DL to 5 Greenside House Portal Business Centre Eaton Lane Tarporley CW6 9DL on 16 May 2023
|
|
|
12 May 2023 |
AD01 |
Registered office address changed from 5 Greenside House Portal Business Centre Eaton Lane Tarporley CW6 9DL England to Van Gogh House Twickenham Road Isleworth England TW7 7DL on 12 May 2023
|
|
|
10 Mar 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
07 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
30 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
29 Nov 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
|
|
|
29 Nov 2022 |
PSC01 |
Notification of Eann Smith as a person with significant control on 20 September 2021
|
|
|
29 Nov 2022 |
PSC07 |
Cessation of Yves Ramsay Smith as a person with significant control on 20 September 2021
|
|
|
29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
05 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
20 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
|
|
|
20 Sep 2021 |
TM01 |
Termination of appointment of Yves Ramsay Smith as a director on 17 September 2021
|
|
|
20 Sep 2021 |
AP01 |
Appointment of Mr Eann Rowan Smith as a director on 17 September 2021
|
|
|
10 Aug 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-08-01
|
|
|
31 Mar 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
|
|
|
31 Mar 2021 |
PSC07 |
Cessation of Eann Rowan Smith as a person with significant control on 25 March 2021
|
|
|
31 Mar 2021 |
PSC01 |
Notification of Yves Ramsay Smith as a person with significant control on 25 March 2021
|
|
|
31 Mar 2021 |
TM01 |
Termination of appointment of Eann Rowan Smith as a director on 25 March 2021
|
|
|
31 Mar 2021 |
AP01 |
Appointment of Mr Yves Ramsay Smith as a director on 25 March 2021
|
|
|
25 Mar 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-03-23
|
|
|
12 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2019
|
|