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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25 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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18 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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22 Oct 2021 |
PSC07 |
Cessation of Nigel Spencer Sloam - Held in Trust for Frank Fuller as a person with significant control on 1 September 2020
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22 Oct 2021 |
PSC07 |
Cessation of Nigel Spencer Sloam as a person with significant control on 1 September 2020
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22 Oct 2021 |
PSC07 |
Cessation of Michael John Bonehill as a person with significant control on 1 September 2020
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22 Oct 2021 |
PSC01 |
Notification of Allan Henry Fuller as a person with significant control on 1 September 2020
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 28 December 2020 with updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Apr 2020 |
AD01 |
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 149 Upper Richmond Road London SW15 2TX on 12 April 2020
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18 Mar 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Mar 2020 |
PSC04 |
Change of details for Mr Michael John Bonehill as a person with significant control on 16 March 2020
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17 Mar 2020 |
PSC04 |
Change of details for Mr Nigel Spencer Sloam - Held in Trust for Frank Fuller as a person with significant control on 16 March 2020
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17 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Mar 2020 |
PSC04 |
Change of details for Mr Nigel Spencer Sloam as a person with significant control on 16 March 2020
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16 Mar 2020 |
CH01 |
Director's details changed for Mrs Susan Janet Martindale on 16 March 2020
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16 Mar 2020 |
CH01 |
Director's details changed for Mr Allan Henry Fuller on 16 March 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 28 December 2019 with no updates
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12 Aug 2019 |
TM02 |
Termination of appointment of Frank Lance Fuller as a secretary on 12 August 2019
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Jan 2019 |
CS01 |
Confirmation statement made on 28 December 2018 with no updates
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28 Mar 2018 |
TM01 |
Termination of appointment of Katherine Sophia Cooper as a director on 23 March 2018
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