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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08 Oct 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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28 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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24 Sep 2024 |
CH01 |
Director's details changed for Mr Michael Rolls on 19 September 2024
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24 Sep 2024 |
AD01 |
Registered office address changed from 17 Craigmount Radlett Herts WD7 7LW United Kingdom to 19 Craigmount Radlett Herts WD7 7LW on 24 September 2024
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19 Sep 2024 |
AD01 |
Registered office address changed from Spitalfields House 1st Floor Stirling Way Borehamwood WD6 2FX England to 17 Craigmount Radlett Herts WD7 7LW on 19 September 2024
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19 Sep 2024 |
AP01 |
Appointment of Mr Michael Rolls as a director on 19 September 2024
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06 Jul 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Apr 2024 |
TM01 |
Termination of appointment of Sarah Jane Blyth as a director on 12 April 2024
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10 Jan 2024 |
PSC04 |
Change of details for Mr Simon Fox as a person with significant control on 12 December 2023
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09 Jan 2024 |
PSC04 |
Change of details for Mr Simon Fox as a person with significant control on 12 December 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
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11 Jan 2023 |
TM01 |
Termination of appointment of Richard Andrew Boulton as a director on 11 January 2023
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07 Nov 2022 |
TM01 |
Termination of appointment of Simon Fox as a director on 7 November 2022
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17 Oct 2022 |
AD01 |
Registered office address changed from 42 Lytton Road Barnet EN5 5BY United Kingdom to Spitalfields House 1st Floor Stirling Way Borehamwood WD6 2FX on 17 October 2022
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13 Oct 2022 |
AP01 |
Appointment of Ms Sarah Jane Blyth as a director on 13 October 2022
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13 Oct 2022 |
AP01 |
Appointment of Mr Richard Andrew Boulton as a director on 13 October 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
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06 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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02 Aug 2022 |
PSC01 |
Notification of Simon Fox as a person with significant control on 2 August 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Linda Ann Cuddy as a director on 2 August 2022
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02 Aug 2022 |
PSC07 |
Cessation of Linda Ann Cuddy as a person with significant control on 2 August 2022
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02 Aug 2022 |
AP01 |
Appointment of Mr Simon Fox as a director on 2 August 2022
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