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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03 Aug 2021 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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18 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Mar 2021 |
AD01 |
Registered office address changed from 8 8 Beechwood Park London E18 2EQ United Kingdom to 8 Beechwood Park London E18 2EQ on 1 March 2021
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01 Mar 2021 |
AP01 |
Appointment of Mr Darren Ward as a director on 14 February 2020
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28 Jan 2021 |
AD01 |
Registered office address changed from 8 8 Beechwood Park London E18 2EQ United Kingdom to 8 8 Beechwood Park London E18 2EQ on 28 January 2021
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28 Jan 2021 |
PSC07 |
Cessation of Sam Gilks as a person with significant control on 26 January 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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27 Jan 2021 |
PSC01 |
Notification of Darren Ward as a person with significant control on 26 January 2021
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27 Jan 2021 |
AD01 |
Registered office address changed from 26 26 Gunnersbury Ln London W3 8EE United Kingdom to 8 8 Beechwood Park London E18 2EQ on 27 January 2021
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14 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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14 Dec 2020 |
AD01 |
Registered office address changed from 26 26 Gunnersbury Ln London W3 8EE United Kingdom to 26 26 Gunnersbury Ln London W3 8EE on 14 December 2020
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14 Dec 2020 |
AD01 |
Registered office address changed from 6 Pottery Mews Grimston Road London SW6 3QP England to 26 26 Gunnersbury Ln London W3 8EE on 14 December 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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09 Dec 2020 |
PSC07 |
Cessation of Darren Andrew Ward as a person with significant control on 30 November 2020
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09 Dec 2020 |
TM01 |
Termination of appointment of Darren Andrew Ward as a director on 1 December 2020
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09 Dec 2020 |
PSC01 |
Notification of Sam Gilks as a person with significant control on 9 December 2020
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09 Dec 2020 |
AD01 |
Registered office address changed from The Coach House Carla Beck Lane Carleton Skipton BD23 3BU England to 6 Pottery Mews Grimston Road London SW6 3QP on 9 December 2020
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16 Nov 2020 |
AD01 |
Registered office address changed from 28 a Devonshire Road London W4 2HD England to The Coach House Carla Beck Lane Carleton Skipton BD23 3BU on 16 November 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with updates
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06 Oct 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with no updates
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02 Oct 2020 |
PSC01 |
Notification of Darren Ward as a person with significant control on 1 February 2020
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02 Oct 2020 |
AP01 |
Appointment of Mr Darren Andrew Ward as a director on 1 February 2020
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02 Oct 2020 |
PSC07 |
Cessation of Evadney Hughes as a person with significant control on 1 February 2020
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02 Oct 2020 |
TM01 |
Termination of appointment of Evadney Hughes as a director on 1 February 2020
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02 Oct 2020 |
AD01 |
Registered office address changed from 1 Queens Road Twickenham TW1 4EZ England to 28 a Devonshire Road London W4 2HD on 2 October 2020
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