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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28 Jun 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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28 Jun 2024 |
PSC01 |
Notification of Denise Lorraine Kennedy as a person with significant control on 2 January 2024
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28 Jun 2024 |
PSC07 |
Cessation of Clarke Kennedy as a person with significant control on 2 January 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Clarke Kennedy as a director on 2 January 2024
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28 Jun 2024 |
AP01 |
Appointment of Ms Denise Lorraine Kennedy as a director on 2 January 2024
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Apr 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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29 Jan 2024 |
AD01 |
Registered office address changed from PO Box 4385 12146017 - Companies House Default Address Cardiff CF14 8LH to 61 Bridge Street Kington HR5 3DJ on 29 January 2024
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14 Dec 2023 |
RP05 |
Registered office address changed to PO Box 4385, 12146017 - Companies House Default Address, Cardiff, CF14 8LH on 14 December 2023
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Oct 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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13 Sep 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
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13 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Apr 2021 |
AA01 |
Previous accounting period extended from 31 August 2020 to 31 December 2020
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13 Jan 2021 |
AD01 |
Registered office address changed from 20 Raven Wharf Lafone Street London SE1 2LR United Kingdom to Regus Fleet Street 107-111 Fleet Street London EC4A 2AB on 13 January 2021
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23 Jun 2020 |
TM01 |
Termination of appointment of Michael Duke as a director on 23 June 2020
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23 Jun 2020 |
AD01 |
Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 20 Raven Wharf Lafone Street London SE1 2LR on 23 June 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with updates
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23 Jun 2020 |
PSC01 |
Notification of Clarke Kennedy as a person with significant control on 23 June 2020
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23 Jun 2020 |
AP01 |
Appointment of Mr Clarke Kennedy as a director on 23 June 2020
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23 Jun 2020 |
PSC07 |
Cessation of Fd Secretarial Ltd as a person with significant control on 23 June 2020
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