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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01 Aug 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 May 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 May 2023 |
DS01 |
Application to strike the company off the register
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08 Mar 2023 |
PSC04 |
Change of details for Miss Susan Valerie Jacobs as a person with significant control on 8 March 2023
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08 Mar 2023 |
CH01 |
Director's details changed for Miss Susan Valerie Jacobs on 8 March 2023
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23 Feb 2023 |
AA |
Micro company accounts made up to 31 July 2022
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21 Feb 2023 |
AA01 |
Previous accounting period extended from 28 February 2022 to 31 July 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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28 Apr 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Unit 3 Bignell Park Barns Chesterton Bicester OX26 1TD on 28 April 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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30 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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18 Feb 2021 |
AA |
Micro company accounts made up to 29 February 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
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29 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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22 Feb 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with no updates
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16 Nov 2018 |
AA |
Micro company accounts made up to 28 February 2018
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16 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-15
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14 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-13
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26 Feb 2018 |
CS01 |
Confirmation statement made on 18 February 2018 with updates
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22 Feb 2018 |
CH01 |
Director's details changed for Ms Susan Valerie Jacobs on 22 February 2018
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22 Feb 2018 |
AD01 |
Registered office address changed from 17 Black Bourton Road Carterton OX18 3HQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 22 February 2018
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11 Dec 2017 |
TM01 |
Termination of appointment of David Anthony Davies as a director on 10 December 2017
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11 Dec 2017 |
PSC07 |
Cessation of David Anthony Davies as a person with significant control on 10 December 2017
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11 May 2017 |
AA |
Micro company accounts made up to 28 February 2017
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