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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15 Apr 2024 |
PSC04 |
Change of details for Mr Chris Browne as a person with significant control on 15 April 2024
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24 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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30 Jan 2024 |
AD01 |
Registered office address changed from 123 High Street Tewkesbury GL20 5JU England to 5 Station Road Leighton Buzzard LU7 2NA on 30 January 2024
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19 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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01 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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27 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with updates
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19 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-17
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01 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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16 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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01 Apr 2021 |
AD01 |
Registered office address changed from 20 Poplar Road Esher KT10 0DD England to 123 High Street Tewkesbury GL20 5JU on 1 April 2021
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06 Feb 2021 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 20 Poplar Road Esher KT10 0DD on 6 February 2021
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22 Sep 2020 |
CH01 |
Director's details changed for Mr Chris Browne on 15 September 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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20 Feb 2020 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Kemp House 160 City Road London EC1V 2NX on 20 February 2020
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03 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with no updates
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27 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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14 Jul 2018 |
AD01 |
Registered office address changed from 15 Mountfield Close London SE6 1AS England to 20-22 Wenlock Road London N1 7GU on 14 July 2018
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15 May 2018 |
CS01 |
Confirmation statement made on 1 May 2018 with no updates
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12 May 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 May 2018 |
AA |
Accounts for a dormant company made up to 31 May 2017
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08 May 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Jun 2017 |
AD01 |
Registered office address changed from 33a Winnington Road London N2 0TR England to 15 Mountfield Close London SE6 1AS on 29 June 2017
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