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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10 Sep 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 Aug 2024 |
DS01 |
Application to strike the company off the register
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25 Jun 2024 |
TM01 |
Termination of appointment of Philip Lee Watton as a director on 13 June 2024
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20 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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04 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Aug 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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01 Aug 2022 |
AD01 |
Registered office address changed from 39 Brixton Road Lower Ground Floor London SW9 6DZ England to 24 Patcham Terrace Battersea Exchange London SW8 4EY on 1 August 2022
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16 Nov 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with updates
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Mar 2021 |
PSC07 |
Cessation of Philip Lee Watton as a person with significant control on 26 February 2021
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01 Mar 2021 |
PSC02 |
Notification of Tfi Lodestar Holdings Limited as a person with significant control on 26 February 2021
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25 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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23 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Apr 2020 |
AD01 |
Registered office address changed from Lower Ground Floor, Cranmer House Kennington Park 1-3 Brixton Road London SW9 6DE England to 39 Brixton Road Lower Ground Floor London SW9 6DZ on 8 April 2020
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10 Mar 2020 |
AD01 |
Registered office address changed from 192-198 Vauxhall Bridge Road 3rd Floor 192-198 Vauxhall Bridge Raod London SW1V 1DX United Kingdom to Lower Ground Floor, Cranmer House Kennington Park 1-3 Brixton Road London SW9 6DE on 10 March 2020
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21 Aug 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with no updates
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17 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Oct 2018 |
AD01 |
Registered office address changed from 131 the Light Box 111 Power Road Chiswick London W4 5PY England to 192-198 Vauxhall Bridge Road 3rd Floor 192-198 Vauxhall Bridge Raod London SW1V 1DX on 2 October 2018
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29 Aug 2018 |
CS01 |
Confirmation statement made on 21 August 2018 with no updates
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26 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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30 Aug 2017 |
CS01 |
Confirmation statement made on 21 August 2017 with no updates
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10 Jul 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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06 Mar 2017 |
SH08 |
Change of share class name or designation
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