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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12 Dec 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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07 Nov 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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25 Oct 2023 |
DS01 |
Application to strike the company off the register
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05 Oct 2023 |
PSC04 |
Change of details for Mr John Derek Constable as a person with significant control on 6 August 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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04 Oct 2023 |
CH01 |
Director's details changed for Mr John Derek Constable on 6 August 2023
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04 Oct 2023 |
PSC04 |
Change of details for Mr John Derek Constable as a person with significant control on 6 August 2023
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04 Oct 2023 |
PSC07 |
Cessation of Paul Anthony Mcateer as a person with significant control on 21 July 2017
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04 Oct 2023 |
CH01 |
Director's details changed for Mr John Derek Constable on 6 August 2023
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04 Oct 2023 |
PSC07 |
Cessation of Margaret Ann Stacey as a person with significant control on 21 July 2017
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03 Oct 2023 |
PSC07 |
Cessation of Dawn Bailey as a person with significant control on 20 July 2018
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27 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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24 May 2023 |
AD01 |
Registered office address changed from C/O Landau Baker Ltd. Mountcliff House 154 Brent Street London NW4 2DR United Kingdom to 35 Ballards Lane London N3 1XW on 24 May 2023
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04 Oct 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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04 Jul 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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09 Jun 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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20 Aug 2020 |
AD01 |
Registered office address changed from C/O Landau Baker Ltd.Mountcliff House 154 Brent Steet London NW4 2DR United Kingdom to C/O Landau Baker Ltd. Mountcliff House 154 Brent Street London NW4 2DR on 20 August 2020
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15 Jul 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with no updates
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10 Jun 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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17 Sep 2018 |
CS01 |
Confirmation statement made on 6 August 2018 with no updates
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20 Jul 2018 |
TM02 |
Termination of appointment of Susan Marion Stoddart as a secretary on 20 July 2018
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20 Jul 2018 |
TM01 |
Termination of appointment of Dawn Bailey as a director on 20 July 2018
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