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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18 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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02 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Mar 2024 |
DS01 |
Application to strike the company off the register
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11 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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17 Jul 2023 |
TM01 |
Termination of appointment of Andrew Charles Talbot as a director on 30 June 2023
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13 Jul 2023 |
AD01 |
Registered office address changed from 17 Victory Park Trident Close, Medway City Estate Rochester ME2 4ER England to 65 Compton Street London EC1V 0BN on 13 July 2023
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13 Jul 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
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24 Feb 2023 |
AD01 |
Registered office address changed from 11, Ferrier Street, Wandsworth, London SW18 1SN United Kingdom to 17 Victory Park Trident Close, Medway City Estate Rochester ME2 4ER on 24 February 2023
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16 Jan 2023 |
AD01 |
Registered office address changed from 17 Victory Park Trident Close Medway City Estate Rochester ME2 4ER United Kingdom to 11, Ferrier Street, Wandsworth, London SW18 1SN on 16 January 2023
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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02 Mar 2022 |
CH01 |
Director's details changed for Mr Andrew Charles Talbot on 18 February 2022
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01 Mar 2022 |
CH01 |
Director's details changed for Mr Steven Nathaniel Talbot on 18 February 2022
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01 Mar 2022 |
PSC04 |
Change of details for Mr Steven Nathaniel Talbot as a person with significant control on 18 February 2022
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 May 2021 |
PSC04 |
Change of details for Mr Mohammed Abdul Rajjak as a person with significant control on 13 May 2021
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24 May 2021 |
CH01 |
Director's details changed for Mr Mohammed Abdul Rajjak on 13 May 2021
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24 May 2021 |
CH01 |
Director's details changed for Mr Mohammed Abdul Rajjak on 13 May 2021
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21 May 2021 |
PSC07 |
Cessation of Andrew Charles Talbot as a person with significant control on 13 May 2021
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21 May 2021 |
PSC04 |
Change of details for Mr Mohammed Abdul Rajjak as a person with significant control on 13 May 2021
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21 May 2021 |
PSC01 |
Notification of Steven Nathaniel Talbot as a person with significant control on 13 May 2021
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21 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2021
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21 May 2021 |
AP01 |
Appointment of Mr Steven Nathaniel Talbot as a director on 13 May 2021
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