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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25 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Mar 2024 |
DS01 |
Application to strike the company off the register
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03 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with updates
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13 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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02 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
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09 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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10 Aug 2021 |
CH01 |
Director's details changed for Mr Jonathan Robert Stopp on 10 August 2021
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10 Aug 2021 |
CH01 |
Director's details changed for Mr Mitchel Eric Elsen on 9 August 2021
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10 Aug 2021 |
PSC04 |
Change of details for Mr Mitchel Eric Elsen as a person with significant control on 9 August 2021
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10 Aug 2021 |
PSC04 |
Change of details for Mr Jonathan Robert Stopp as a person with significant control on 9 August 2021
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10 Aug 2021 |
AD01 |
Registered office address changed from C/O Simon Howley 1 Laurel Road Chalfont St Peter G 1 Laurel Road Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9SL United Kingdom to 31 Chatsworth Road Worthing West Sussex BN11 1LY on 10 August 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with updates
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04 Jan 2021 |
AD01 |
Registered office address changed from 53 Davies Street Mayfair London W1K 5JH United Kingdom to C/O Simon Howley 1 Laurel Road Chalfont St Peter G 1 Laurel Road Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9SL on 4 January 2021
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27 Aug 2020 |
PSC04 |
Change of details for Mr Jonathan Robert Stopp as a person with significant control on 26 August 2020
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26 Aug 2020 |
PSC01 |
Notification of Mitchel Eric Elsen as a person with significant control on 26 August 2020
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26 Aug 2020 |
PSC04 |
Change of details for Mr Jonathan Robert Stopp as a person with significant control on 26 August 2020
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26 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2020
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26 Aug 2020 |
AP01 |
Appointment of Mr Mitchel Eric Elsen as a director on 26 August 2020
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07 Jul 2020 |
AD01 |
Registered office address changed from 53 Davies Street Mayfair London W1K 5JH United Kingdom to 53 Davies Street Mayfair London W1K 5JH on 7 July 2020
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07 Jul 2020 |
AD01 |
Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom to 53 Davies Street Mayfair London W1K 5JH on 7 July 2020
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03 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
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03 Jul 2020 |
TM01 |
Termination of appointment of Steven John Blackmore as a director on 2 July 2020
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03 Jul 2020 |
PSC07 |
Cessation of Steven John Blackmore as a person with significant control on 2 July 2020
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03 Jul 2020 |
PSC01 |
Notification of Jonathan Robert Stopp as a person with significant control on 2 July 2020
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