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)
|
|
27 Aug 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with updates
|
|
|
09 Nov 2023 |
TM01 |
Termination of appointment of Stewart John Robbins as a director on 1 November 2023
|
|
|
20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
08 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with updates
|
|
|
08 Sep 2023 |
PSC04 |
Change of details for Mr Martin Byrne as a person with significant control on 23 August 2023
|
|
|
08 Sep 2023 |
PSC04 |
Change of details for Mr Gary Joshua Robbins as a person with significant control on 23 August 2023
|
|
|
08 Sep 2023 |
CH01 |
Director's details changed for Mr Stewart John Robbins on 23 August 2023
|
|
|
08 Sep 2023 |
CH01 |
Director's details changed for Mr Gary Joshua Robbins on 23 August 2023
|
|
|
08 Sep 2023 |
CH01 |
Director's details changed for Mr Martin Byrne on 23 August 2023
|
|
|
08 Sep 2023 |
AD01 |
Registered office address changed from Signature London 44 Accurist House Baker Street London W1U 7AP England to Accurist House 44 Baker Street London W1U 7AP on 8 September 2023
|
|
|
17 Aug 2023 |
TM01 |
Termination of appointment of Catherine Byrne as a director on 1 August 2023
|
|
|
01 Aug 2023 |
AD01 |
Registered office address changed from Accurist House Baker Street London W1U 7AP England to Signature London 44 Accurist House Baker Street London W1U 7AP on 1 August 2023
|
|
|
27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
10 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
22 Feb 2023 |
CH01 |
Director's details changed for Mr Gary Joshua Robbins on 21 February 2023
|
|
|
22 Feb 2023 |
CH01 |
Director's details changed for Mrs Catherine Byrne on 21 February 2023
|
|
|
22 Feb 2023 |
PSC04 |
Change of details for Mr Martin Byrne as a person with significant control on 21 February 2023
|
|
|
22 Feb 2023 |
PSC04 |
Change of details for Mr Gary Joshua Robbins as a person with significant control on 21 February 2023
|
|
|
22 Feb 2023 |
CH01 |
Director's details changed for Mr Martin Byrne on 21 February 2023
|
|
|
17 Oct 2022 |
AD01 |
Registered office address changed from Unit 3C, the Gattinetts Hadleigh Road East Bergholt CO7 6QT United Kingdom to Accurist House Baker Street London W1U 7AP on 17 October 2022
|
|
|
13 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with updates
|
|
|
28 Feb 2022 |
AP01 |
Appointment of Mr Stewart John Robbins as a director on 28 February 2022
|
|
|
20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
10 Nov 2021 |
AP01 |
Appointment of Mrs Catherine Byrne as a director on 4 November 2021
|
|