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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03 Oct 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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18 Jul 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Jul 2023 |
DS01 |
Application to strike the company off the register
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06 Jun 2023 |
TM01 |
Termination of appointment of Edward Louis Alexander Morrison as a director on 1 June 2023
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04 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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23 Jun 2022 |
PSC04 |
Change of details for Mr Simon Benjamin Goodman as a person with significant control on 1 November 2020
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22 Jun 2022 |
PSC04 |
Change of details for Mr Edward Louis Alexander Morrison as a person with significant control on 22 June 2022
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22 Jun 2022 |
PSC04 |
Change of details for Mr Samuel Lawrence Charles Cox as a person with significant control on 22 June 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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08 Jun 2022 |
TM01 |
Termination of appointment of Samuel Lawrence Charles Cox as a director on 18 May 2022
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05 Apr 2022 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 May 2022
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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29 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 30 November 2020
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24 Jun 2021 |
PSC04 |
Change of details for Mr Edward Louis Alexander Morrison as a person with significant control on 24 June 2021
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24 Jun 2021 |
PSC04 |
Change of details for Mr Samuel Lawrence Charles Cox as a person with significant control on 24 June 2021
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24 Jun 2021 |
CH01 |
Director's details changed for Mr Edward Louis Alexander Morrison on 24 June 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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10 Jun 2021 |
CH01 |
Director's details changed for Mr Samuel Lawrence Charles Cox on 10 June 2021
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10 Jun 2021 |
PSC04 |
Change of details for Mr Samuel Lawrence Charles Cox as a person with significant control on 10 June 2021
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04 Jun 2021 |
PSC01 |
Notification of Simon Benjamin Goodman as a person with significant control on 1 November 2020
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19 Feb 2021 |
AP01 |
Appointment of Mr Simon Benjamin Goodman as a director on 18 September 2020
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19 Feb 2021 |
PSC04 |
Change of details for Mr Samuel Lawrence Charles Cox as a person with significant control on 4 June 2020
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18 Feb 2021 |
AD01 |
Registered office address changed from The Old Boardroom Collett Road Ware SG12 7LR England to Crown House 27 Old Gloucester Street London WC1N 3AX on 18 February 2021
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09 Nov 2020 |
CH01 |
Director's details changed for Mr Samuel Lawrence Charles Cox on 20 October 2020
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09 Nov 2020 |
PSC01 |
Notification of Edward Louis Alexander Morrison as a person with significant control on 4 June 2020
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