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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07 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Apr 2024 |
DS01 |
Application to strike the company off the register
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22 Jan 2024 |
AA |
Micro company accounts made up to 31 August 2023
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09 Jan 2024 |
AP01 |
Appointment of Mr Andrew Edmund Baud as a director on 1 September 2023
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23 Oct 2023 |
PSC01 |
Notification of Andrew Edmund Baud as a person with significant control on 31 August 2023
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23 Oct 2023 |
TM01 |
Termination of appointment of Nicola Smith as a director on 31 August 2023
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23 Oct 2023 |
TM01 |
Termination of appointment of Graham Smith as a director on 31 August 2023
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23 Oct 2023 |
AP02 |
Appointment of Talacom Limited as a director on 31 August 2023
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23 Oct 2023 |
PSC07 |
Cessation of Nicola Smith as a person with significant control on 31 August 2023
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23 Oct 2023 |
PSC07 |
Cessation of Graham Smith as a person with significant control on 31 August 2023
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23 Oct 2023 |
AD01 |
Registered office address changed from The Barnhouse Green Lane South Newington Oxfordshire OX15 4JQ United Kingdom to Saddlers House High Street Bloxham Oxfordshire OX15 4LU on 23 October 2023
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07 Aug 2023 |
AD01 |
Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to The Barnhouse Green Lane South Newington Oxfordshire OX15 4JQ on 7 August 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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26 Apr 2023 |
AA |
Micro company accounts made up to 31 August 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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15 Jul 2022 |
CH01 |
Director's details changed for Mr Graham Smith on 15 July 2022
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15 Jul 2022 |
CH01 |
Director's details changed for Nicola Smith on 15 July 2022
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15 Jul 2022 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 15 July 2022
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23 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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27 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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18 Feb 2020 |
AA |
Micro company accounts made up to 31 August 2019
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29 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with no updates
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16 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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