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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17 Jan 2025 |
TM01 |
Termination of appointment of Philip Joseph Reid as a director on 16 January 2025
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17 Jan 2025 |
PSC02 |
Notification of Key4Performance Limited as a person with significant control on 16 January 2025
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17 Jan 2025 |
AP01 |
Appointment of Mr Richard Michael Joseph Baizley as a director on 16 January 2025
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17 Jan 2025 |
PSC07 |
Cessation of Philip Joseph Reid as a person with significant control on 16 January 2025
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17 Jan 2025 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT to C/O Kkvms Llp Capital Tower 91 Waterloo Road London SE1 8RT on 17 January 2025
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23 Nov 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Nov 2024 |
PSC04 |
Change of details for Mr Philip Joseph Reid as a person with significant control on 4 November 2024
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22 Nov 2024 |
CH01 |
Director's details changed for Mr Philip Joseph Reid on 4 November 2024
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22 Nov 2024 |
AD01 |
Registered office address changed from PO Box 4385 12601284 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 22 November 2024
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19 Nov 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Oct 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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03 Oct 2024 |
RP05 |
Registered office address changed to PO Box 4385, 12601284 - Companies House Default Address, Cardiff, CF14 8LH on 3 October 2024
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29 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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07 Jul 2023 |
AA |
Micro company accounts made up to 30 September 2022
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02 Jul 2023 |
TM02 |
Termination of appointment of Sharon Lisa Wilson as a secretary on 30 June 2023
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02 Jul 2023 |
TM01 |
Termination of appointment of Sam John Reid as a director on 30 June 2023
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02 Jul 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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26 Feb 2023 |
AA01 |
Previous accounting period extended from 31 May 2022 to 30 September 2022
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03 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Jul 2022 |
AD01 |
Registered office address changed from 135 Taybridge Road London SW11 5PY England to 85 Great Portland Street First Floor London W1W 7LT on 29 July 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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14 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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02 Sep 2020 |
AP01 |
Appointment of Mr Sam John Reid as a director on 2 September 2020
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