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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11 Aug 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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08 Aug 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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28 Jul 2023 |
DS01 |
Application to strike the company off the register
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25 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Feb 2023 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 2 Rose Cottages 2 Rose Cottages Maldon Road Steeple, Southminster Essex CM0 7RY on 28 February 2023
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28 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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09 Jun 2022 |
AD01 |
Registered office address changed from 2 Rose Cottages Maldon Road Steeple Southminster Essex CM0 7RT England to 128 City Road London EC1V 2NX on 9 June 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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09 May 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 2 Rose Cottages Maldon Road Steeple Southminster Essex CM0 7RT on 9 May 2022
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12 Apr 2022 |
AAMD |
Amended micro company accounts made up to 31 May 2020
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with updates
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26 Apr 2021 |
TM01 |
Termination of appointment of Rosemary Denison Ellis as a director on 23 April 2021
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23 Apr 2021 |
TM01 |
Termination of appointment of John Brazier as a director on 21 April 2021
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23 Feb 2021 |
TM01 |
Termination of appointment of Sharon Norma Menzies as a director on 18 February 2021
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23 Feb 2021 |
AA |
Micro company accounts made up to 31 May 2020
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17 Jul 2020 |
PSC01 |
Notification of Ian Harvey as a person with significant control on 17 July 2020
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17 Jul 2020 |
TM01 |
Termination of appointment of Tinamarie Bates as a director on 17 July 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with updates
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19 May 2020 |
PSC01 |
Notification of Stuart Alan Bold as a person with significant control on 10 December 2019
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19 May 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 19 May 2020
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18 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2019
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15 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2019
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16 Oct 2019 |
AP01 |
Appointment of Mr Stuart Alan Bold as a director on 16 October 2019
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16 Sep 2019 |
AP01 |
Appointment of Ms Rosemary Denison Ellis as a director on 16 September 2019
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