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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23 Aug 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 Jun 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 May 2022 |
DS01 |
Application to strike the company off the register
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25 May 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 30 September 2022
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21 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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15 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with updates
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12 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jan 2021 |
MA |
Memorandum and Articles of Association
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11 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with updates
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14 Nov 2019 |
TM01 |
Termination of appointment of Simon Durban as a director on 7 November 2019
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05 Oct 2019 |
TM01 |
Termination of appointment of Holly Jane Cushing as a director on 4 October 2019
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14 Sep 2019 |
AP01 |
Appointment of Ms Olivia Mary Wright as a director on 1 September 2019
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14 Sep 2019 |
AP01 |
Appointment of Ms Jennifer May Holdsworth as a director on 1 September 2019
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14 Sep 2019 |
TM02 |
Termination of appointment of Simon Durban as a secretary on 1 September 2019
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14 Sep 2019 |
AP03 |
Appointment of Ms Jennifer May Holdsworth as a secretary on 1 September 2019
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28 Jul 2019 |
PSC07 |
Cessation of Simon Durban as a person with significant control on 25 July 2019
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28 Jul 2019 |
PSC02 |
Notification of Pest Control Office Limited as a person with significant control on 25 July 2019
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28 Jul 2019 |
AP01 |
Appointment of Miss Holly Jane Cushing as a director on 14 July 2019
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19 Jun 2019 |
CH01 |
Director's details changed for Mr Simon Durban on 1 June 2019
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19 Jun 2019 |
PSC04 |
Change of details for Mr Simon Durban as a person with significant control on 1 June 2019
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31 May 2019 |
AD01 |
Registered office address changed from International House Maddox Street London W1S 1QP England to International House 2-4 Maddox Street London W1S 1QP on 31 May 2019
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28 May 2019 |
AD01 |
Registered office address changed from High Corner Arkley Drive Barnet Hertfordshire EN5 3LN to International House Maddox Street London W1S 1QP on 28 May 2019
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