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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18 Feb 2025 |
AD01 |
Registered office address changed from Office 3512 321-323 High Road Romford RM6 6AX England to 85 Great Portland Street London W1W 7LT on 18 February 2025
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05 Feb 2025 |
PSC01 |
Notification of James Matthew Mchugh as a person with significant control on 3 February 2025
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05 Feb 2025 |
AP01 |
Appointment of Mr James Matthew Mchugh as a director on 3 February 2025
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03 Feb 2025 |
PSC07 |
Cessation of James Matthew Mchugh as a person with significant control on 3 February 2025
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03 Feb 2025 |
TM01 |
Termination of appointment of James Matthew Mchugh as a director on 3 February 2025
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28 Nov 2024 |
PSC01 |
Notification of James Mchugh as a person with significant control on 1 March 2024
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28 Nov 2024 |
AP01 |
Appointment of Mr James Matthew Mchugh as a director on 1 March 2024
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28 Nov 2024 |
PSC07 |
Cessation of Dale Courtney Nicholas as a person with significant control on 1 March 2024
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28 Nov 2024 |
TM01 |
Termination of appointment of Dale Courtney Nicholas as a director on 1 March 2024
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08 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with updates
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27 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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04 Mar 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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03 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Oct 2023 |
AA |
Micro company accounts made up to 30 September 2022
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Feb 2023 |
AD01 |
Registered office address changed from 321-323 High Road Office 3512 321-323 High Road Romford RM6 6AX England to Office 3512 321-323 High Road Romford RM6 6AX on 17 February 2023
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17 Feb 2023 |
AD01 |
Registered office address changed from 321 323 High Road Romford RM6 6AX United Kingdom to 321-323 High Road Office 3512 321-323 High Road Romford RM6 6AX on 17 February 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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13 Feb 2023 |
PSC01 |
Notification of Dale Courtney Nicholas as a person with significant control on 8 February 2023
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13 Feb 2023 |
AP01 |
Appointment of Dale Nicholas as a director on 8 February 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 8 February 2023
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13 Feb 2023 |
AD01 |
Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 321 323 High Road Romford RM6 6AX on 13 February 2023
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13 Feb 2023 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 8 February 2023
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13 Feb 2023 |
PSC07 |
Cessation of Bryan Thornton as a person with significant control on 8 February 2023
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31 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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