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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15 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Jul 2024 |
AD01 |
Registered office address changed from 37 Broadhurst Gardens London NW6 3QT England to 5.2 Central House 1 Ballards Lane London N3 1LQ on 9 July 2024
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26 Jun 2024 |
AA01 |
Previous accounting period shortened from 28 February 2024 to 31 December 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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11 Jan 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
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08 Jan 2024 |
AD01 |
Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom to 37 Broadhurst Gardens London NW6 3QT on 8 January 2024
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18 May 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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27 Apr 2023 |
AD01 |
Registered office address changed from 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA United Kingdom to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 27 April 2023
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26 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Apr 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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05 Jan 2023 |
PSC07 |
Cessation of Buffavento Limited as a person with significant control on 22 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Adnan Hodzic as a director on 22 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Jeffrey Robert Britnell as a director on 22 December 2022
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19 Oct 2022 |
AP01 |
Appointment of Mr Jeffrey Robert Britnell as a director on 8 October 2022
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19 Jul 2022 |
TM01 |
Termination of appointment of Jeffrey Robert Britnell as a director on 6 July 2022
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19 Jul 2022 |
PSC07 |
Cessation of Jeffrey Britnell as a person with significant control on 6 July 2022
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19 Jul 2022 |
TM01 |
Termination of appointment of Paula Marie Talbot as a director on 6 July 2022
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30 Jun 2022 |
AD01 |
Registered office address changed from Unit 1 Harlescott Business Park Harlescott Lane Shrewsbury SY1 3FG United Kingdom to 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA on 30 June 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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28 Sep 2021 |
PSC02 |
Notification of Cihh Limited as a person with significant control on 27 September 2021
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28 Sep 2021 |
PSC02 |
Notification of Buffavento Limited as a person with significant control on 27 September 2021
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28 Sep 2021 |
PSC01 |
Notification of Gill Selzer as a person with significant control on 27 September 2021
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28 Sep 2021 |
PSC04 |
Change of details for Mr Jeffrey Britnell as a person with significant control on 27 September 2021
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28 Sep 2021 |
AP01 |
Appointment of Mr Gill Selzer as a director on 27 September 2021
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