Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Sep 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
|
|
|
20 Jun 2023 |
MR01 |
Registration of charge 059084440005, created on 15 June 2023
|
|
|
27 Apr 2023 |
MR04 |
Satisfaction of charge 059084440003 in full
|
|
|
22 Nov 2022 |
MR04 |
Satisfaction of charge 059084440004 in full
|
|
|
17 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 May 2022
|
|
|
01 Nov 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
|
|
|
17 Oct 2022 |
MR01 |
Registration of charge 059084440004, created on 13 October 2022
|
|
|
04 Oct 2022 |
AD01 |
Registered office address changed from Parkshot House 5 Kew Road Richmond TW9 2PR England to Unit 6, Firmdale Village, New Horizons Court Ryan Drive Brentford TW8 9ZB on 4 October 2022
|
|
|
14 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
|
|
|
15 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
14 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
08 Sep 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
|
|
|
08 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
|
|
|
26 Jul 2021 |
AD01 |
Registered office address changed from Thames House 5 Church Street Twickenham TW1 3NJ England to Parkshot House 5 Kew Road Richmond TW9 2PR on 26 July 2021
|
|
|
18 Nov 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with no updates
|
|
|
15 Jul 2020 |
AD01 |
Registered office address changed from Syds Quay Eel Pie Island Twickenham TW1 3DY to Thames House 5 Church Street Twickenham TW1 3NJ on 15 July 2020
|
|
|
14 Oct 2019 |
MA |
Memorandum and Articles of Association
|
|
|
14 Oct 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
07 Oct 2019 |
MR01 |
Registration of charge 059084440003, created on 30 September 2019
|
|
|
25 Sep 2019 |
MR04 |
Satisfaction of charge 059084440001 in full
|
|
|
25 Sep 2019 |
MR04 |
Satisfaction of charge 059084440002 in full
|
|
|
05 Aug 2019 |
TM02 |
Termination of appointment of Peter Vernon Charles Cass as a secretary on 5 August 2019
|
|
|
05 Aug 2019 |
TM01 |
Termination of appointment of Peter Vernon Charles Cass as a director on 5 August 2019
|
|
|
05 Aug 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with no updates
|
|
|
06 Jun 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|