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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05 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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06 Jun 2023 |
AP01 |
Appointment of Mr Donald Larking as a director on 1 June 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Janice Caroline Heskett as a director on 1 June 2023
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05 Jun 2023 |
PSC07 |
Cessation of Janice Caroline Heskett as a person with significant control on 1 January 2023
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05 Jun 2023 |
PSC07 |
Cessation of Danielle Marie Heskett as a person with significant control on 1 January 2023
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20 Feb 2023 |
AD01 |
Registered office address changed from , First Floor, New Barnes Mill Cottonmill Lane, St Albans, AL1 2HA to 115 Millennium Studios Bedford Technology Park Thurleigh Bedford MK44 2YA on 20 February 2023
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Jul 2021 |
AD01 |
Registered office address changed from , Unit 203 Second Floor China House, 401 Edgware Road, London, NW2 6GY to 115 Millennium Studios Bedford Technology Park Thurleigh Bedford MK44 2YA on 1 July 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with updates
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18 Jun 2021 |
PSC01 |
Notification of Danielle Marie Heskett as a person with significant control on 28 April 2021
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18 Jun 2021 |
PSC07 |
Cessation of Silvana Basile as a person with significant control on 28 April 2021
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Dec 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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24 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Mar 2020 |
MR04 |
Satisfaction of charge 1 in full
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22 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 December 2017
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03 Dec 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with updates
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26 Sep 2018 |
TM01 |
Termination of appointment of a director
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26 Sep 2018 |
TM01 |
Termination of appointment of Donald Larking as a director on 11 September 2018
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26 Sep 2018 |
AP01 |
Appointment of Ms Janice Caroline Heskett as a director on 11 September 2018
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