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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27 Jan 2025 |
TM01 |
Termination of appointment of Gavin James Parsons as a director on 23 January 2025
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19 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2020
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10 Dec 2024 |
PSC04 |
Change of details for Ms Georgina Myers as a person with significant control on 9 December 2024
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10 Dec 2024 |
PSC07 |
Cessation of Gavin James Parsons as a person with significant control on 9 December 2024
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15 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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17 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with updates
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 May 2023 |
PSC04 |
Change of details for Mr Gavin James Parsons as a person with significant control on 30 May 2023
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30 May 2023 |
PSC04 |
Change of details for Mrs Georgina Myers as a person with significant control on 30 May 2023
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30 May 2023 |
CH01 |
Director's details changed for Mr Gavin James Parsons on 30 May 2023
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30 May 2023 |
CH01 |
Director's details changed for Mrs Georgina Myers on 30 May 2023
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30 May 2023 |
AD01 |
Registered office address changed from Companies Made Simple 20 - 22 Wenlock Road London N1 7GU England to 5 Brayford Square London E1 0SG on 30 May 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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22 Jun 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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21 Jun 2022 |
PSC04 |
Change of details for Mr Gavin James Parsons as a person with significant control on 3 March 2022
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01 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with updates
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02 Mar 2021 |
CH01 |
Director's details changed for Mr Gavin James Parsons on 2 March 2021
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10 Feb 2021 |
PSC04 |
Change of details for Mr Gavin James Parsons as a person with significant control on 10 February 2021
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10 Feb 2021 |
AD01 |
Registered office address changed from Low Wood 32 Canons Hill Coulsdon Surrey CR5 1HB England to Companies Made Simple 20 - 22 Wenlock Road London N1 7GU on 10 February 2021
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07 Jul 2020 |
AP01 |
Appointment of Mr Gavin James Parsons as a director on 6 July 2020
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22 Jun 2020 |
TM01 |
Termination of appointment of Gavin James Parsons as a director on 22 June 2020
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