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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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19 Aug 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Oct 2024 |
AD01 |
Registered office address changed from 22a Browning Avenue London W7 1EW England to 52 Cowley Road Uxbridge UB8 2LU on 22 October 2024
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05 Jul 2024 |
PSC04 |
Change of details for Mr Keith Stanly George Warner as a person with significant control on 3 July 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with updates
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04 Jul 2024 |
AD01 |
Registered office address changed from Flat 3 33 Fairholme Road London United Kingdom W14 9JZ England to 22a Browning Avenue London W7 1EW on 4 July 2024
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04 Jul 2024 |
CH01 |
Director's details changed for Mr Keith Stanley George Warner on 3 July 2024
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04 Jul 2024 |
PSC04 |
Change of details for Mr Keith Stanly George Warner as a person with significant control on 3 July 2024
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03 Jul 2024 |
AA |
Micro company accounts made up to 30 June 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with updates
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27 Apr 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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09 Feb 2023 |
AD01 |
Registered office address changed from C/O Hns Accountants Limited 79 College Road Harrow HA1 1BD England to Flat 3 33 Fairholme Road London United Kingdom W14 9JZ on 9 February 2023
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14 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with updates
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22 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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27 Oct 2021 |
AD01 |
Registered office address changed from 22a Browning Avenue Hanwell London W7 1EW England to C/O Hns Accountants Limited 79 College Road Harrow HA1 1BD on 27 October 2021
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21 Sep 2021 |
CH01 |
Director's details changed for Mr Keith Warner on 21 September 2021
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21 Sep 2021 |
CH03 |
Secretary's details changed for Keith Warner on 21 September 2021
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21 Sep 2021 |
PSC04 |
Change of details for Mr Keith Stanly George Warner as a person with significant control on 21 September 2021
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21 Sep 2021 |
AD01 |
Registered office address changed from 3 Grange Park Ealing London W5 3PL United Kingdom to 22a Browning Avenue Hanwell London W7 1EW on 21 September 2021
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30 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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08 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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09 Jul 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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02 Jul 2020 |
CH01 |
Director's details changed for Mr Keith Warmer on 1 July 2020
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08 Jun 2020 |
TM01 |
Termination of appointment of Stephen John Cripps as a director on 8 June 2020
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08 Jun 2020 |
AP01 |
Appointment of Mr Keith Warmer as a director on 8 June 2020
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20 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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