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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20 Aug 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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04 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Apr 2024 |
TM02 |
Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024
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07 Oct 2023 |
CH01 |
Director's details changed for Mr Sam Gill on 5 October 2023
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07 Oct 2023 |
PSC04 |
Change of details for a person with significant control
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06 Oct 2023 |
AD01 |
Registered office address changed from Four Acres, Leicester Lane Leicester Desford LE9 9JJ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 6 October 2023
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29 Aug 2023 |
CH01 |
Director's details changed for Mr Sam Gill on 25 August 2023
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29 Aug 2023 |
PSC04 |
Change of details for a person with significant control
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25 Aug 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Four Acres, Leicester Lane Leicester Desford LE9 9JJ on 25 August 2023
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18 Jul 2023 |
PSC01 |
Notification of Peter Alan Blackley as a person with significant control on 7 June 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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08 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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08 Jun 2023 |
AP01 |
Appointment of Mr Peter Alan Blackley as a director on 7 June 2023
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07 Jun 2023 |
PSC07 |
Cessation of Sam Gill as a person with significant control on 7 June 2023
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07 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2023
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12 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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11 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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02 Sep 2022 |
CH01 |
Director's details changed for Mr Sam Gill on 2 September 2022
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02 Sep 2022 |
PSC04 |
Change of details for Mr Sam Gill as a person with significant control on 2 September 2022
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02 Sep 2022 |
AD01 |
Registered office address changed from Four Acres, Leicester Lane Leicester Desford LE9 9JJ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2 September 2022
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09 Jun 2022 |
CH01 |
Director's details changed for Mr Sam Gill on 9 June 2022
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09 Jun 2022 |
PSC04 |
Change of details for Mr Sam Gill as a person with significant control on 9 June 2022
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09 Jun 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Four Acres, Leicester Lane Leicester Desford LE9 9JJ on 9 June 2022
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