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)
|
|
04 Jan 2024 |
BONA |
Bona Vacantia disclaimer
|
|
|
21 Mar 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
13 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
08 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
19 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
04 Nov 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
|
|
|
08 Oct 2021 |
MR04 |
Satisfaction of charge 115950090003 in full
|
|
|
28 Jun 2021 |
CH01 |
Director's details changed for Mr Paul Ronald Simmons on 28 June 2021
|
|
|
28 Jun 2021 |
CH01 |
Director's details changed for Mr Jason Tema on 28 June 2021
|
|
|
28 Jun 2021 |
CH01 |
Director's details changed for Mr Matthew Charles Tarry on 28 June 2021
|
|
|
28 Jun 2021 |
CH01 |
Director's details changed for Mr Jason Tema on 28 June 2021
|
|
|
28 Jun 2021 |
PSC04 |
Change of details for Mr Jason Tema as a person with significant control on 28 June 2021
|
|
|
28 Jun 2021 |
AD01 |
Registered office address changed from Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB England to 8 Hill Street London W1J 5NG on 28 June 2021
|
|
|
10 May 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 March 2021
|
|
|
25 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
01 Dec 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
|
|
|
05 Nov 2020 |
MR01 |
Registration of charge 115950090005, created on 5 November 2020
|
|
|
05 Nov 2020 |
MR01 |
Registration of charge 115950090004, created on 5 November 2020
|
|
|
26 May 2020 |
CH01 |
Director's details changed for Mr Jason Tema on 26 May 2020
|
|
|
26 May 2020 |
PSC04 |
Change of details for Mr Jason Tema as a person with significant control on 26 May 2020
|
|
|
26 May 2020 |
AD01 |
Registered office address changed from Level 6, Kingsgate 62 High Street Redhill Surrey RH1 1SG England to Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB on 26 May 2020
|
|
|
27 Oct 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with no updates
|
|
|
25 Jan 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-01-25
|
|
|
22 Jan 2019 |
CH01 |
Director's details changed for Mr Matthew Charles Tarry on 22 January 2019
|
|