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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26 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with updates
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26 Jul 2024 |
AP01 |
Appointment of Mr John Birt as a director on 5 July 2024
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26 Jul 2024 |
PSC01 |
Notification of John Birt as a person with significant control on 5 July 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of Gary Clarke as a director on 1 July 2024
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19 Jul 2024 |
PSC07 |
Cessation of Gary Clarke as a person with significant control on 1 July 2024
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17 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Jul 2024 |
PSC01 |
Notification of Gary Clarke as a person with significant control on 28 June 2024
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16 Jul 2024 |
AP01 |
Appointment of Mr Gary Clarke as a director on 25 June 2024
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16 Jul 2024 |
AA |
Micro company accounts made up to 30 July 2023
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16 Jul 2024 |
TM01 |
Termination of appointment of Mark Stuart Lawson as a director on 5 June 2024
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16 Jul 2024 |
PSC07 |
Cessation of Mark Stuart Lawson as a person with significant control on 3 June 2024
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02 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
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01 Jan 2024 |
PSC04 |
Change of details for Mr Mark Stuart Lawson as a person with significant control on 26 October 2023
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01 Jan 2024 |
CH01 |
Director's details changed for Mr Mark Stuart Lawson on 26 October 2023
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01 Jan 2024 |
AD01 |
Registered office address changed from , 13a Clifton Road, London, W9 1SZ, England to 115 Duke Street St. Helens WA10 2JG on 1 January 2024
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01 Jan 2024 |
TM01 |
Termination of appointment of Chris Hadjioannou as a director on 20 August 2023
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25 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Oct 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with updates
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24 Oct 2023 |
AP01 |
Appointment of Mr Mark Stuart Lawson as a director on 27 September 2023
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24 Oct 2023 |
PSC01 |
Notification of Mark Stuart Lawson as a person with significant control on 29 September 2023
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24 Oct 2023 |
AD01 |
Registered office address changed from , 403 Hornsey Road, London, N19 4DX, England to 115 Duke Street St. Helens WA10 2JG on 24 October 2023
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24 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Oct 2023 |
PSC07 |
Cessation of Chris Hadjioannou as a person with significant control on 19 August 2022
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29 Apr 2023 |
AA |
Accounts for a dormant company made up to 30 July 2022
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