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 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 May 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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11 Apr 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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19 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Oct 2023 |
RP05 |
Registered office address changed to PO Box 4385, 01895347 - Companies House Default Address, Cardiff, CF14 8LH on 12 October 2023
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27 Feb 2023 |
AA |
Micro company accounts made up to 30 April 2022
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18 Feb 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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29 Apr 2022 |
AA |
Micro company accounts made up to 30 April 2021
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31 Mar 2022 |
AA |
Micro company accounts made up to 30 April 2020
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12 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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05 Aug 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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07 Oct 2020 |
AD01 |
Registered office address changed from St Brides House 10 Salisbury Square London EC4Y 8EH to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 7 October 2020
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29 Feb 2020 |
AA |
Micro company accounts made up to 30 April 2019
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20 Feb 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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15 Feb 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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31 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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11 Feb 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with updates
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31 Jan 2018 |
AA |
Micro company accounts made up to 30 April 2017
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15 Aug 2017 |
PSC01 |
Notification of Derek Peter Molineaux-Stuart as a person with significant control on 2 February 2017
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30 Jun 2017 |
CH01 |
Director's details changed for Mr Derek Peter Hogg on 19 June 2017
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30 Jun 2017 |
PSC07 |
Cessation of Malcolm David Donald as a person with significant control on 2 February 2017
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21 Feb 2017 |
MR04 |
Satisfaction of charge 1 in full
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16 Feb 2017 |
AP01 |
Appointment of Mr Derek Peter Hogg as a director on 10 February 2017
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16 Feb 2017 |
TM01 |
Termination of appointment of Sandra Alberta Donald as a director on 16 February 2017
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16 Feb 2017 |
TM01 |
Termination of appointment of Malcolm David Donald as a director on 16 February 2017
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