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 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Feb 2024 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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25 Jan 2024 |
AD01 |
Registered office address changed from Ilford Business Centre 316E, Ilford Lane, Suite 9 Ilford IG1 2LT England to 16 Berkeley Street London W1J 8DZ on 25 January 2024
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22 Jan 2024 |
CH01 |
Director's details changed for Mr John Craig Gabriel on 22 January 2024
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22 Jan 2024 |
PSC04 |
Change of details for Mr John Craig Gabriel as a person with significant control on 22 January 2024
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09 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jul 2023 |
AA |
Micro company accounts made up to 30 October 2022
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28 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Mar 2023 |
AD01 |
Registered office address changed from Ilford Business Centre 316E, Ilford Lane, Suite 9 Ilford IG1 2LT England to Ilford Business Centre 316E, Ilford Lane, Suite 9 Ilford IG1 2LT on 27 March 2023
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27 Mar 2023 |
AD01 |
Registered office address changed from Hga Accountants 325-331 High Road Ilford London IG1 1NR United Kingdom to Ilford Business Centre 316E, Ilford Lane, Suite 9 Ilford IG1 2LT on 27 March 2023
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27 Mar 2023 |
AA |
Micro company accounts made up to 30 October 2021
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14 Mar 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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14 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Dec 2022 |
PSC07 |
Cessation of Michael Bold as a person with significant control on 25 November 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Michael Bold as a director on 25 November 2022
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21 Dec 2022 |
AD01 |
Registered office address changed from Church Court Stourbridge Road Halesowen West Midlands B63 3TT England to Hga Accountants 325-331 High Road Ilford London IG1 1NR on 21 December 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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18 Feb 2022 |
TM01 |
Termination of appointment of David Ian Lewis as a director on 31 August 2021
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04 Dec 2021 |
AA |
Micro company accounts made up to 30 October 2020
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01 Dec 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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29 Jan 2021 |
AA |
Micro company accounts made up to 31 October 2019
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30 Oct 2020 |
AA01 |
Current accounting period shortened from 31 October 2019 to 30 October 2019
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28 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with updates
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29 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-24
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01 Jun 2020 |
AP01 |
Appointment of Mr David Ian Lewis as a director on 1 June 2020
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