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 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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18 Jun 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 Jun 2024 |
DS01 |
Application to strike the company off the register
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01 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Apr 2024 |
TM01 |
Termination of appointment of David Allen Frake as a director on 28 April 2024
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27 Oct 2023 |
AP01 |
Appointment of Mr Luke Holly Johnson as a director on 24 October 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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13 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Feb 2023 |
AP01 |
Appointment of Mr David Allen Frake as a director on 23 February 2023
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23 Feb 2023 |
TM01 |
Termination of appointment of John Malcolm Anderson as a director on 23 February 2023
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23 Feb 2023 |
PSC07 |
Cessation of John Malcolm Anderson as a person with significant control on 23 February 2023
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09 Sep 2022 |
PSC01 |
Notification of David Charles A'court as a person with significant control on 5 August 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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13 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Feb 2022 |
AP01 |
Appointment of Mr David Charles A'court as a director on 14 February 2022
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14 Feb 2022 |
TM01 |
Termination of appointment of Andrew John Spriggs as a director on 14 February 2022
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30 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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22 Jun 2021 |
AD01 |
Registered office address changed from 241 Richmond Road Richmond Road Twickenham TW1 2NN England to 128 Hythe Road Brighton BN1 6JS on 22 June 2021
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05 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Feb 2021 |
AD01 |
Registered office address changed from 102 Shacklegate Lane Teddington Middlesex TW11 8SH United Kingdom to 241 Richmond Road Richmond Road Twickenham TW1 2NN on 26 February 2021
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26 Feb 2021 |
PSC01 |
Notification of John Malcolm Anderson as a person with significant control on 17 July 2019
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26 Feb 2021 |
PSC01 |
Notification of Bernice Simcox as a person with significant control on 17 July 2019
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22 Feb 2021 |
PSC07 |
Cessation of Bernice Simcox as a person with significant control on 17 July 2019
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22 Feb 2021 |
PSC07 |
Cessation of John Malcolm Anderson as a person with significant control on 17 July 2019
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22 Feb 2021 |
PSC07 |
Cessation of Julia Clare Ruppert as a person with significant control on 17 July 2019
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