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 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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10 Oct 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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19 Sep 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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08 Sep 2023 |
DS01 |
Application to strike the company off the register
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31 Aug 2023 |
AA |
Micro company accounts made up to 31 January 2023
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03 Feb 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 January 2023
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13 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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24 Feb 2022 |
PSC04 |
Change of details for Mr Maroun Mourani as a person with significant control on 24 January 2022
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09 Dec 2021 |
RP04AP01 |
Second filing for the appointment of Mr William Peter Gimson as a director
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08 Dec 2021 |
PSC01 |
Notification of William Peter Gimson as a person with significant control on 1 November 2021
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08 Dec 2021 |
PSC07 |
Cessation of William Peter Critchley Gimson as a person with significant control on 1 November 2021
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08 Dec 2021 |
PSC07 |
Cessation of William Peter Critchley Gimson as a person with significant control on 1 November 2021
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08 Dec 2021 |
PSC01 |
Notification of William Peter Critchley Gimson as a person with significant control on 1 November 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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08 Dec 2021 |
CH01 |
Director's details changed for Mr William Peter Critchley Gimson on 1 December 2021
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06 Dec 2021 |
AD01 |
Registered office address changed from 167 - 169 Great Portland Street 5th Floor London W1W 5PF England to Heyford Park House Heyford Park Upper Heyford Bicester Oxfordshire OX25 5HD on 6 December 2021
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29 Jul 2021 |
AA |
Micro company accounts made up to 30 April 2021
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17 May 2021 |
PSC04 |
Change of details for Mr William Peter Critchley Gimson as a person with significant control on 15 May 2021
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17 May 2021 |
CH01 |
Director's details changed for Mr William Peter Critchley Gimson on 16 May 2021
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17 May 2021 |
CH01 |
Director's details changed for Mr William Peter Critchley Gimson on 5 May 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with updates
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22 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with updates
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16 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
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16 Apr 2021 |
AD01 |
Registered office address changed from The Old Bank House 1, the High Street Arundel West Sussex BN18 9AD England to 167 - 169 Great Portland Street 5th Floor London W1W 5PF on 16 April 2021
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