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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29 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Oct 2024 |
DS01 |
Application to strike the company off the register
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16 Jul 2024 |
AA |
Micro company accounts made up to 31 August 2023
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23 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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31 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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02 Apr 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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08 Jun 2022 |
PSC01 |
Notification of Steven John Bane as a person with significant control on 18 August 2020
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11 Apr 2022 |
AA |
Micro company accounts made up to 31 August 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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16 Dec 2021 |
PSC04 |
Change of details for Mr Howard Jones as a person with significant control on 8 December 2021
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14 Dec 2021 |
AP03 |
Appointment of Mr Howard Russell Jones as a secretary on 14 December 2021
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14 Dec 2021 |
AP01 |
Appointment of Mr Howard Russell Jones as a director on 14 December 2021
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14 Dec 2021 |
AP01 |
Appointment of Mr Stephen John Bane as a director on 14 December 2021
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14 Dec 2021 |
PSC07 |
Cessation of Stephen John Bane as a person with significant control on 3 December 2021
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04 Nov 2021 |
TM01 |
Termination of appointment of Steven John Bane as a director on 1 November 2021
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04 Nov 2021 |
AP01 |
Appointment of Mr Jasper David Abrams Dalgliesh as a director on 1 November 2021
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10 Aug 2021 |
PSC01 |
Notification of Howard Jones as a person with significant control on 10 August 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
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07 Apr 2021 |
PSC01 |
Notification of Stephen John Bane as a person with significant control on 22 March 2021
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22 Mar 2021 |
TM02 |
Termination of appointment of Howard Jones as a secretary on 11 March 2021
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22 Mar 2021 |
PSC07 |
Cessation of Howard Jones as a person with significant control on 11 March 2021
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22 Mar 2021 |
TM01 |
Termination of appointment of Howard Russell Jones as a director on 11 March 2021
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22 Mar 2021 |
AP01 |
Appointment of Mr Steven John Bane as a director on 11 March 2021
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21 Mar 2021 |
AD01 |
Registered office address changed from 22 Notting Hill Gate London W11 3JE United Kingdom to 4D Bradley Park, High Holborn Rd Codnor Ripley Derbyshire DE5 3NW on 21 March 2021
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31 Dec 2020 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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