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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27 Mar 2024 |
AD02 |
Register inspection address has been changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ United Kingdom to 29a Keydell Avenue Waterlooville PO8 9TD
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27 Mar 2024 |
AD01 |
Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ United Kingdom to 29a Keydell Avenue Waterlooville PO8 9TD on 27 March 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
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26 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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13 Jun 2023 |
AD02 |
Register inspection address has been changed from 44 Westwood Green Cookham Maidenhead Berkshire SL6 9DE England to 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ
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12 Jun 2023 |
AD04 |
Register(s) moved to registered office address 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ
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12 Jun 2023 |
AD04 |
Register(s) moved to registered office address 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ
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12 Jun 2023 |
CH01 |
Director's details changed for Mr Ian Matthew Thatcher on 1 May 2023
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12 Jun 2023 |
TM02 |
Termination of appointment of Nicolas Richard Singeisen as a secretary on 1 June 2023
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12 Jun 2023 |
AD01 |
Registered office address changed from , 29a Keydell Ave, Horndean, Hampshire, PO8 9TD to 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ on 12 June 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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12 Jan 2022 |
AD03 |
Register(s) moved to registered inspection location 44 Westwood Green Cookham Maidenhead Berkshire SL6 9DE
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11 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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11 Jan 2022 |
PSC04 |
Change of details for Mr Ian Matthew Thatcher as a person with significant control on 11 January 2022
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11 Jan 2022 |
AD02 |
Register inspection address has been changed to 44 Westwood Green Cookham Maidenhead Berkshire SL6 9DE
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10 Dec 2021 |
AA |
Micro company accounts made up to 30 September 2020
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17 Nov 2021 |
AD01 |
Registered office address changed from , Suite 8 Stubbings House, Stubbings Lane, Maidenhead, Berkshire, SL6 6QL, United Kingdom to 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ on 17 November 2021
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03 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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13 Jan 2021 |
PSC04 |
Change of details for Mr Ian Matthew Thatcher as a person with significant control on 27 December 2020
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13 Jan 2021 |
CH01 |
Director's details changed for Mr Ian Matthew Thatcher on 27 December 2020
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29 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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01 Apr 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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