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)
|
|
23 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
|
|
|
27 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
20 Mar 2023 |
PSC07 |
Cessation of Kevin Maughan as a person with significant control on 20 March 2023
|
|
|
20 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
|
|
|
06 Feb 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
|
|
|
30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
10 Feb 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
|
|
|
29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
01 Apr 2021 |
AD01 |
Registered office address changed from Unit 3 Gateway 1000 Whittle Way Stevenage SG1 2FP England to 11 Courtyard Mews, Chapmore End, Ware Courtyard Mews Chapmore End Ware SG12 0PW on 1 April 2021
|
|
|
01 Apr 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
|
|
|
26 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
01 Apr 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
31 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
25 Mar 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with no updates
|
|
|
10 Sep 2019 |
AD01 |
Registered office address changed from C/O Sam Rogoff & Co 167-169 Great Portland Street London W1W 5PF to Unit 3 Gateway 1000 Whittle Way Stevenage SG1 2FP on 10 September 2019
|
|
|
01 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
07 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with no updates
|
|
|
27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
08 Jun 2018 |
TM01 |
Termination of appointment of Kevin Maughan as a director on 31 May 2018
|
|
|
08 Jan 2018 |
CS01 |
Confirmation statement made on 4 January 2018 with no updates
|
|
|
21 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
13 Jan 2017 |
CS01 |
Confirmation statement made on 4 January 2017 with updates
|
|
|
27 Sep 2016 |
RP04AR01 |
Second filing of the annual return made up to 4 January 2016
|
|
|
27 Sep 2016 |
RP04AR01 |
Second filing of the annual return made up to 4 January 2015
|
|
|
27 Sep 2016 |
RP04AR01 |
Second filing of the annual return made up to 4 January 2014
|
|