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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17 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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10 Mar 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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28 Feb 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Feb 2023 |
DS01 |
Application to strike the company off the register
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04 Oct 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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04 Oct 2022 |
AD01 |
Registered office address changed from 85 Great Portland Street Fitzrovia London W1W 7LT England to 85 Great Portland Street First Floor Fitzrovia London W1W 7LT on 4 October 2022
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04 Oct 2022 |
AD01 |
Registered office address changed from 85 85 Great Portland Street First Floor Fitzrovia London W1W 7LT England to 85 Great Portland Street Fitzrovia London W1W 7LT on 4 October 2022
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04 Oct 2022 |
CH01 |
Director's details changed for Mr Darren Robert Francey on 4 October 2022
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04 Oct 2022 |
CH03 |
Secretary's details changed for Mrs Suzanne Francey on 4 October 2022
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04 Oct 2022 |
PSC04 |
Change of details for Mr Darren Robert Francey as a person with significant control on 4 October 2022
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04 Oct 2022 |
AD01 |
Registered office address changed from 5 Otterton Close Harpenden Hertfordshire AL5 3BE England to 85 85 Great Portland Street First Floor Fitzrovia London W1W 7LT on 4 October 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Mr Darren Robert Francey on 3 October 2022
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03 Oct 2022 |
CH03 |
Secretary's details changed for Mrs Suzanne Francey on 3 October 2022
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03 Oct 2022 |
PSC04 |
Change of details for Mr Darren Robert Francey as a person with significant control on 7 September 2022
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13 Jul 2022 |
AA |
Micro company accounts made up to 31 August 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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24 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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11 Feb 2021 |
AD01 |
Registered office address changed from Hicks Chartered Accountants Vaughan Chamber Vaughan Road Harpenden Hertfordshire AL5 4EE England to 5 Otterton Close Harpenden Hertfordshire AL5 3BE on 11 February 2021
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09 Nov 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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03 Jun 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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01 May 2020 |
PSC07 |
Cessation of Jason John Sullivan as a person with significant control on 1 July 2019
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28 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with updates
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28 Aug 2019 |
TM01 |
Termination of appointment of Jason John Sullivan as a director on 16 August 2019
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08 Apr 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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23 Aug 2018 |
CS01 |
Confirmation statement made on 15 August 2018 with no updates
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