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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12 Sep 2024 |
AD01 |
Registered office address changed from 5 Meyrick Road Meyrick Road London NW10 2EL England to 58 Oldfield Road London NW10 9UE on 12 September 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
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28 Feb 2024 |
AA |
Micro company accounts made up to 30 June 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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12 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Jul 2023 |
AA |
Micro company accounts made up to 30 June 2022
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11 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 May 2023 |
AD01 |
Registered office address changed from Flat a 12 Roundwood Road NW109TS London London NW10 9TS United Kingdom to 5 Meyrick Road Meyrick Road London NW10 2EL on 16 May 2023
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29 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Oct 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
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27 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Jul 2021 |
PSC07 |
Cessation of Bryan Anthony Thornton as a person with significant control on 8 July 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with updates
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08 Jul 2021 |
PSC01 |
Notification of Alex Phillips as a person with significant control on 8 July 2021
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08 Jul 2021 |
TM01 |
Termination of appointment of Bryan Thornton as a director on 8 July 2021
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08 Jul 2021 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Flat a 12 Roundwood Road NW109TS London London NW10 9TS on 8 July 2021
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08 Jul 2021 |
AP01 |
Appointment of Miss Venecia Makula as a director on 8 July 2021
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08 Jul 2021 |
AP03 |
Appointment of Alex Phillips as a secretary on 8 July 2021
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08 Jul 2021 |
AP01 |
Appointment of Mr Bryan Thornton as a director on 6 July 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
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08 Jul 2021 |
PSC01 |
Notification of Bryan Anthony Thornton as a person with significant control on 6 July 2021
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06 Jul 2021 |
TM01 |
Termination of appointment of Peter Anthony Valaitis as a director on 9 June 2021
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06 Jul 2021 |
PSC07 |
Cessation of Peter Valaitis as a person with significant control on 9 June 2021
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06 Jul 2021 |
AD01 |
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 6 July 2021
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