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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07 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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20 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Feb 2024 |
DS01 |
Application to strike the company off the register
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29 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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17 Jan 2023 |
CH01 |
Director's details changed for Mrs Rosamund Jessica Elizabeth Hall on 20 March 2020
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17 Jan 2023 |
CH01 |
Director's details changed for Mr Paul David Burgess on 20 March 2020
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17 Jan 2023 |
PSC04 |
Change of details for Mr Paul David Burgess as a person with significant control on 20 March 2020
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17 Jan 2023 |
PSC04 |
Change of details for Mrs Rosamund Jessica Elizabeth Hall as a person with significant control on 20 March 2020
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28 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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29 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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10 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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19 Jan 2021 |
AD01 |
Registered office address changed from Sir Robert Peel House 178 Bishopsgate London EC2M 4NJ United Kingdom to Studio 512/513, the Green House the Custard Factory Gibb Street Birmingham B9 4DP on 19 January 2021
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02 Apr 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with updates
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12 Mar 2020 |
PSC04 |
Change of details for Mrs Rosamund Jessica Elizabeth Hall as a person with significant control on 12 March 2020
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12 Mar 2020 |
PSC04 |
Change of details for Mr Paul David Burgess as a person with significant control on 12 March 2020
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12 Mar 2020 |
CH01 |
Director's details changed for Mrs Rosamund Jessica Elizabeth Hall on 12 March 2020
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12 Mar 2020 |
CH01 |
Director's details changed for Mr Paul David Burgess on 12 March 2020
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14 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Apr 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
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03 Apr 2019 |
PSC04 |
Change of details for Mr Paul David Burgess as a person with significant control on 3 April 2019
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03 Apr 2019 |
PSC04 |
Change of details for Mrs Rosamund Jessica Elizabeth Hall as a person with significant control on 3 April 2019
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03 Apr 2019 |
CH01 |
Director's details changed for Mr Paul David Burgess on 3 April 2019
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