Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
|
|
|
20 Dec 2023 |
AA |
Total exemption full accounts made up to 29 December 2022
|
|
|
21 Sep 2023 |
AA01 |
Previous accounting period shortened from 29 December 2022 to 28 December 2022
|
|
|
16 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
|
|
|
10 Oct 2022 |
AA01 |
Current accounting period extended from 28 September 2022 to 29 December 2022
|
|
|
28 Sep 2022 |
AA |
Total exemption full accounts made up to 28 September 2021
|
|
|
05 Apr 2022 |
AAMD |
Amended total exemption full accounts made up to 30 September 2019
|
|
|
28 Mar 2022 |
AA |
Total exemption full accounts made up to 28 September 2020
|
|
|
16 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
|
|
|
16 Mar 2022 |
PSC02 |
Notification of Maximum Return System Ltd as a person with significant control on 16 March 2022
|
|
|
16 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 16 March 2022
|
|
|
03 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
01 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
28 Sep 2021 |
AA01 |
Current accounting period shortened from 29 September 2020 to 28 September 2020
|
|
|
29 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 29 September 2020
|
|
|
24 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
|
|
|
01 Mar 2021 |
CH01 |
Director's details changed for Mr Dominic Andrew White on 1 March 2021
|
|
|
01 Mar 2021 |
AD01 |
Registered office address changed from 3 Galley House Moon Lane Barnet EN5 5YL England to 27 Old Gloucester Street London WC1N 3AX on 1 March 2021
|
|
|
28 Apr 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with no updates
|
|
|
24 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
23 Apr 2019 |
AA01 |
Current accounting period extended from 30 April 2019 to 30 September 2019
|
|
|
18 Mar 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-03-15
|
|
|
13 Mar 2019 |
AD01 |
Registered office address changed from Brentmead House Britannia Road North Finchley London N12 9RU United Kingdom to 3 Galley House Moon Lane Barnet EN5 5YL on 13 March 2019
|
|
|
13 Mar 2019 |
CS01 |
Confirmation statement made on 11 March 2019 with updates
|
|
|
09 Jan 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with updates
|
|