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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03 Dec 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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17 Sep 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Sep 2024 |
DS01 |
Application to strike the company off the register
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16 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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15 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
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23 Mar 2023 |
PSC04 |
Change of details for Mr Simon Cochrane as a person with significant control on 22 March 2023
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23 Mar 2023 |
CH01 |
Director's details changed
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22 Mar 2023 |
AD01 |
Registered office address changed from 6 Westleigh Drive Bromley BR1 2PN England to Level 4 22 Bishopsgate London EC2N 4BQ on 22 March 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
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01 Feb 2023 |
AA01 |
Current accounting period extended from 28 February 2023 to 31 March 2023
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14 Jun 2022 |
TM01 |
Termination of appointment of April Elizabeth Taylor as a director on 14 June 2022
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14 Jun 2022 |
PSC01 |
Notification of Simon Cochrane as a person with significant control on 14 June 2022
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14 Jun 2022 |
PSC07 |
Cessation of April Elizabeth Taylor as a person with significant control on 14 June 2022
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14 Jun 2022 |
AP01 |
Appointment of Mr Simon Cochrane as a director on 14 June 2022
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13 Jun 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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17 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 February 2022
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04 Mar 2022 |
PSC04 |
Change of details for Miss April Elizabeth Taylor as a person with significant control on 8 February 2022
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04 Mar 2022 |
PSC07 |
Cessation of Keith Whitmore as a person with significant control on 8 February 2022
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04 Mar 2022 |
PSC07 |
Cessation of Kieran Hobbs as a person with significant control on 8 February 2022
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04 Mar 2022 |
PSC07 |
Cessation of Simon Cochrane as a person with significant control on 8 February 2022
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22 Feb 2022 |
CS01 |
09/02/22 Statement of Capital gbp 6
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 17/03/22
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22 Feb 2022 |
PSC01 |
Notification of Keith Whitmore as a person with significant control on 8 February 2022
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22 Feb 2022 |
PSC01 |
Notification of Kieran Hobbs as a person with significant control on 8 February 2022
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07 Feb 2022 |
PSC07 |
Cessation of Keith Whitmore as a person with significant control on 7 February 2022
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