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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18 Sep 2023 |
AD01 |
Registered office address changed from Griffins Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 18 September 2023
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18 May 2023 |
AD01 |
Registered office address changed from 28 Scampton Close Thornaby Stockton-on-Tees TS17 0LH England to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 18 May 2023
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18 May 2023 |
WU04 |
Appointment of a liquidator
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06 Jan 2023 |
COCOMP |
Order of court to wind up
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04 Jan 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Jul 2022 |
TM01 |
Termination of appointment of Rachael Howson as a director on 30 June 2022
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29 Sep 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
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27 Jan 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with updates
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16 Sep 2020 |
PSC04 |
Change of details for Mr Thomas Sydney Howson as a person with significant control on 19 September 2018
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16 Sep 2020 |
CH03 |
Secretary's details changed for Mr Thomas Sydney Howson on 25 September 2018
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16 Sep 2020 |
PSC04 |
Change of details for Mr Thomas Sydney Howson as a person with significant control on 19 September 2018
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05 Feb 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with updates
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19 Sep 2019 |
PSC04 |
Change of details for Miss Rachael Howson as a person with significant control on 1 April 2018
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17 Sep 2019 |
PSC07 |
Cessation of Rachael Howson as a person with significant control on 30 September 2016
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05 Jun 2019 |
AD01 |
Registered office address changed from Thorntree Farm Bassleton Lane Thornaby Stockton-on-Tees Cleveland TS17 0AQ England to 28 Scampton Close Thornaby Stockton-on-Tees TS17 0LH on 5 June 2019
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25 Mar 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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01 Oct 2018 |
CS01 |
Confirmation statement made on 29 September 2018 with updates
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22 Aug 2018 |
CH01 |
Director's details changed for Miss Rachael Howson on 22 August 2018
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22 Aug 2018 |
PSC01 |
Notification of Rachael Howson as a person with significant control on 6 April 2016
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22 Aug 2018 |
PSC01 |
Notification of Thomas Sydney Howson as a person with significant control on 1 April 2018
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28 Jun 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2017
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04 Dec 2017 |
CH01 |
Director's details changed for Miss Rachael Howson on 4 December 2017
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