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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19 Nov 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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03 Sep 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Aug 2024 |
DS01 |
Application to strike the company off the register
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01 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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31 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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17 Apr 2024 |
CH01 |
Director's details changed for Mr Simon George Strangways Morrison on 1 April 2024
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15 Mar 2024 |
AD01 |
Registered office address changed from 341 Latimer Road London W10 6RA United Kingdom to Pound House 62a Highgate High Street London N6 5HX on 15 March 2024
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Jul 2021 |
MR01 |
Registration of charge 102870550005, created on 17 July 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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05 Mar 2021 |
MR01 |
Registration of charge 102870550004, created on 24 February 2021
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28 Jul 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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24 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Jul 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with no updates
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24 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Jul 2018 |
CS01 |
Confirmation statement made on 19 July 2018 with no updates
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20 Jul 2018 |
PSC07 |
Cessation of Richard James Grievson as a person with significant control on 18 July 2018
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20 Jul 2018 |
PSC02 |
Notification of Addison Developments Limited as a person with significant control on 18 July 2018
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20 Jul 2018 |
PSC02 |
Notification of Framley Properties Limited as a person with significant control on 18 July 2018
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20 Jul 2018 |
PSC07 |
Cessation of Simon George Strangways Morrison as a person with significant control on 18 July 2018
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20 Jul 2018 |
PSC07 |
Cessation of Jeremy Richard Biggin as a person with significant control on 18 July 2018
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