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 Nov 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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20 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Jul 2023 |
PSC04 |
Change of details for Mrs Sarah Louise Southgate as a person with significant control on 26 July 2022
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27 Jul 2023 |
AD01 |
Registered office address changed from 5 Brayford Square London E1 0SG England to Grainary Bolton Lane Bolton York YO41 5QX on 27 July 2023
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27 Jul 2023 |
CH01 |
Director's details changed for Mrs Sarah Louise Southgate on 26 July 2023
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04 Jul 2022 |
AD01 |
Registered office address changed from 3B Abbotsford Avenue London N15 3BP England to 5 Brayford Square London E1 0SG on 4 July 2022
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15 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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31 May 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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30 May 2022 |
PSC01 |
Notification of Sarah Louise Southgate as a person with significant control on 30 May 2022
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30 May 2022 |
AP01 |
Appointment of Mrs Sarah Louise Southgate as a director on 30 May 2022
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30 May 2022 |
PSC07 |
Cessation of Manoel Bronilla Banawa as a person with significant control on 30 May 2022
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30 May 2022 |
TM01 |
Termination of appointment of Peter Braddock as a director on 30 May 2022
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30 May 2022 |
TM01 |
Termination of appointment of Manoel Bronilla Banawa as a director on 30 May 2022
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05 May 2022 |
PSC01 |
Notification of Manoel Bronilla Banawa as a person with significant control on 8 January 2022
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24 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
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06 Apr 2022 |
TM01 |
Termination of appointment of Kenneth Drury as a director on 6 April 2022
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11 Sep 2021 |
TM01 |
Termination of appointment of James Edward Walter Braddock as a director on 31 August 2021
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11 Sep 2021 |
PSC07 |
Cessation of James Edward Walter Braddock as a person with significant control on 31 August 2021
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28 May 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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28 May 2021 |
AP01 |
Appointment of Mr Peter Braddock as a director on 27 May 2021
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24 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
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10 Feb 2021 |
AD01 |
Registered office address changed from 30 st. Marys Parsonage C/O Crookes Walker Consulting Ltd Manchester M3 2WJ to 3B Abbotsford Avenue London N15 3BP on 10 February 2021
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10 Feb 2021 |
TM02 |
Termination of appointment of William Thomas Pendlebury as a secretary on 10 February 2021
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29 May 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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12 May 2020 |
AP03 |
Appointment of Mr William Thomas Pendlebury as a secretary on 1 May 2020
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