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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19 Nov 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Jul 2024 |
AD01 |
Registered office address changed from Flat 2, 16 Carysfort Road Bournemouth BH1 4EJ England to 68 the Mall Bristol BS8 4JG on 16 July 2024
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16 Jul 2024 |
PSC07 |
Cessation of Simon Peter Barnes as a person with significant control on 1 July 2023
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16 Jul 2024 |
PSC01 |
Notification of Mark Smith as a person with significant control on 1 July 2023
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16 Jul 2024 |
TM01 |
Termination of appointment of Simon Peter Barnes as a director on 1 June 2024
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16 Jul 2024 |
AP01 |
Appointment of Mr Jeremy Stevenson as a director on 1 June 2024
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16 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Dec 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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31 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Jul 2023 |
PSC01 |
Notification of Simon Peter Barnes as a person with significant control on 20 June 2023
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19 Jul 2023 |
PSC07 |
Cessation of Lloyd Rees as a person with significant control on 20 June 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Lloyd Rees as a director on 20 June 2023
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20 Jun 2023 |
AP01 |
Appointment of Mr Simon Peter Barnes as a director on 20 June 2023
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20 Jun 2023 |
AD01 |
Registered office address changed from 128 Drummond Street London NW1 2PA England to Flat 2, 16 Carysfort Road Bournemouth BH1 4EJ on 20 June 2023
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19 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with updates
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19 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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19 Aug 2022 |
AP01 |
Appointment of Mr Lloyd Rees as a director on 19 August 2022
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19 Aug 2022 |
PSC01 |
Notification of Lloyd Rees as a person with significant control on 19 August 2022
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19 Aug 2022 |
AD01 |
Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU England to 128 Drummond Street London NW1 2PA on 19 August 2022
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21 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Feb 2022 |
TM01 |
Termination of appointment of Marc Anthony Feldman as a director on 8 February 2022
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09 Feb 2022 |
PSC07 |
Cessation of Marc Anthony Feldman as a person with significant control on 8 February 2022
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03 Dec 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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09 Nov 2021 |
PSC01 |
Notification of Marc Feldman as a person with significant control on 9 November 2021
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