Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with updates
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
26 Sep 2023 |
PSC04 |
Change of details for Mr Mark Albert Evans as a person with significant control on 29 August 2023
|
|
|
26 Sep 2023 |
CH01 |
Director's details changed for Mr Michael Francis Cox on 29 August 2023
|
|
|
26 Sep 2023 |
CH01 |
Director's details changed for Mr Mark Albert Evans on 26 September 2023
|
|
|
29 Aug 2023 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 29 August 2023
|
|
|
14 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
|
|
|
27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
01 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
26 May 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
|
|
|
27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
14 Apr 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with updates
|
|
|
14 Apr 2021 |
PSC04 |
Change of details for Mr Mark Albert Evans as a person with significant control on 30 July 2020
|
|
|
14 Apr 2021 |
CH01 |
Director's details changed for Mr Mark Albert Evans on 30 July 2020
|
|
|
14 Apr 2021 |
CH01 |
Director's details changed for Mr Michael Francis Cox on 30 July 2020
|
|
|
26 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
30 Jul 2020 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on 30 July 2020
|
|
|
09 Apr 2020 |
SH02 |
Statement of capital on 4 October 2019
|
|
|
06 Apr 2020 |
SH06 |
Cancellation of shares. Statement of capital on 6 March 2020
|
|
|
16 Mar 2020 |
SH02 |
Statement of capital on 4 October 2019
|
|
|
12 Mar 2020 |
SH06 |
Cancellation of shares. Statement of capital on 6 March 2020
|
|
|
10 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with updates
|
|
|
10 Mar 2020 |
PSC04 |
Change of details for Mr Mark Albert Evans as a person with significant control on 6 March 2020
|
|
|
10 Mar 2020 |
PSC07 |
Cessation of Stuart David East as a person with significant control on 6 March 2020
|
|