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)
|
|
16 Jul 2024 |
AP01 |
Appointment of Mr Ryan Smith as a director on 11 May 2024
|
|
|
16 Jul 2024 |
PSC07 |
Cessation of Patrick Hill as a person with significant control on 10 May 2024
|
|
|
16 Jul 2024 |
TM01 |
Termination of appointment of Patrick Hill as a director on 10 May 2024
|
|
|
27 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
13 Nov 2023 |
PSC01 |
Notification of Patrick Hill as a person with significant control on 1 August 2023
|
|
|
08 Nov 2023 |
PSC07 |
Cessation of Patrick Hill as a person with significant control on 1 November 2023
|
|
|
19 Oct 2023 |
PSC07 |
Cessation of Stephanie Alice Cairns as a person with significant control on 16 October 2023
|
|
|
19 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
|
|
|
19 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
|
|
|
23 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
|
|
|
23 Aug 2023 |
PSC01 |
Notification of Stephanie Alice Cairns as a person with significant control on 12 May 2023
|
|
|
28 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
|
|
|
19 Jul 2023 |
AAMD |
Amended total exemption full accounts made up to 30 June 2021
|
|
|
23 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
07 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
05 Apr 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
|
|
|
04 Apr 2023 |
PSC01 |
Notification of Patrick Hill as a person with significant control on 30 January 2023
|
|
|
04 Apr 2023 |
AP01 |
Appointment of Mr Patrick Hill as a director on 12 January 2023
|
|
|
04 Apr 2023 |
AD01 |
Registered office address changed from First Floor 271 Upper Street London N1 2UQ England to 279-287 High Street Hounslow London TW3 1EF on 4 April 2023
|
|
|
05 Mar 2023 |
TM01 |
Termination of appointment of Chris Hadjioannou as a director on 4 March 2023
|
|
|
05 Mar 2023 |
PSC07 |
Cessation of Chris Hadjioannou as a person with significant control on 4 March 2023
|
|
|
24 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
|
|
|
24 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
|
|
|
24 Feb 2022 |
AD01 |
Registered office address changed from 403 Hornsey Road London N19 4DX England to First Floor 271 Upper Street London N1 2UQ on 24 February 2022
|
|