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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30 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Apr 2024 |
DS01 |
Application to strike the company off the register
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02 Oct 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
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13 Sep 2022 |
PSC07 |
Cessation of Sian Lucas as a person with significant control on 9 September 2022
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13 Sep 2022 |
PSC07 |
Cessation of Paul Eugene Lucas as a person with significant control on 9 September 2022
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13 Sep 2022 |
PSC01 |
Notification of Michael John Dobereiner as a person with significant control on 9 September 2022
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13 Sep 2022 |
PSC01 |
Notification of Adam Martin Russell as a person with significant control on 9 September 2022
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13 Sep 2022 |
TM01 |
Termination of appointment of Paul Eugene Lucas as a director on 9 September 2022
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13 Sep 2022 |
TM02 |
Termination of appointment of Sian Lucas as a secretary on 9 September 2022
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13 Sep 2022 |
AP01 |
Appointment of Mr Adam Martin Russell as a director on 9 September 2022
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13 Sep 2022 |
AP01 |
Appointment of Mr Michael John Dobereiner as a director on 9 September 2022
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13 Sep 2022 |
AD01 |
Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 35 Halfway Street Sidcup DA15 8LQ on 13 September 2022
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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09 Dec 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with updates
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24 Sep 2019 |
CH03 |
Secretary's details changed for Sian Lucas on 24 September 2019
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24 Sep 2019 |
CH01 |
Director's details changed for Mr Paul Eugene Lucas on 24 September 2019
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24 Sep 2019 |
PSC04 |
Change of details for Mr Paul Eugene Lucas as a person with significant control on 24 September 2019
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24 Sep 2019 |
PSC04 |
Change of details for Sian Lucas as a person with significant control on 24 September 2019
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24 Sep 2019 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 35 Ballards Lane London N3 1XW on 24 September 2019
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