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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28 Jan 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Aug 2024 |
AD01 |
Registered office address changed from 156 Hockley Hill Birmingham B18 5AN England to Unit 290 Bizspace Business Park Kings Road Birmingham B11 2AL on 22 August 2024
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20 Aug 2024 |
AD01 |
Registered office address changed from 156 Hockley Hill Birmingham B18 5AN England to 156 Hockley Hill Birmingham B18 5AN on 20 August 2024
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20 Aug 2024 |
AD01 |
Registered office address changed from Hanovia House 30 Eastman Road London W3 7YG England to 156 Hockley Hill Birmingham B18 5AN on 20 August 2024
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09 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Jul 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
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07 Jul 2024 |
PSC07 |
Cessation of Timothy Clarke as a person with significant control on 30 March 2024
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07 Jul 2024 |
TM01 |
Termination of appointment of Timothy Clarke as a director on 30 March 2024
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07 Jul 2024 |
PSC01 |
Notification of Joseph Wade Shoquist as a person with significant control on 30 March 2024
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07 Jul 2024 |
AP01 |
Appointment of Mr Joseph Wade Shoquist as a director on 30 March 2024
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04 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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08 Mar 2023 |
AD01 |
Registered office address changed from Flat 7a Block Guinness Trust Fulham Palace Road London W6 8BA England to Hanovia House 30 Eastman Road London W3 7YG on 8 March 2023
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08 Mar 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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08 Mar 2023 |
AA |
Accounts for a dormant company made up to 28 February 2022
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08 Mar 2023 |
AA01 |
Current accounting period shortened from 29 June 2022 to 28 February 2022
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28 Dec 2022 |
AD01 |
Registered office address changed from Flat 7, Block a Guinness Trust Buildings Fulham Palace Road London W6 8BA England to Flat 7a Block Guinness Trust Fulham Palace Road London W6 8BA on 28 December 2022
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18 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
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18 Dec 2022 |
AP01 |
Appointment of Mr Timothy Clarke as a director on 2 March 2022
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18 Dec 2022 |
PSC01 |
Notification of Timothy Clarke as a person with significant control on 2 March 2022
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18 Dec 2022 |
TM01 |
Termination of appointment of Chris Hadjioannou as a director on 2 March 2022
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18 Dec 2022 |
PSC07 |
Cessation of Chris Hadjioannou as a person with significant control on 2 March 2022
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18 Dec 2022 |
AD01 |
Registered office address changed from First Floor 271 Upper Street London N1 2UQ England to Flat 7, Block a Guinness Trust Buildings Fulham Palace Road London W6 8BA on 18 December 2022
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01 Jun 2022 |
AA |
Accounts for a dormant company made up to 29 June 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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