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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23 May 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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02 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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07 Mar 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Feb 2023 |
DS01 |
Application to strike the company off the register
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29 Jul 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 September 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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04 May 2022 |
AD01 |
Registered office address changed from 1 Leighton Avenue Pinner Middlesex HA5 3BW United Kingdom to 1 Great Tower Street London EC3R 5AA on 4 May 2022
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04 May 2022 |
TM01 |
Termination of appointment of Paul Anderson as a director on 1 June 2021
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04 May 2022 |
AP01 |
Appointment of Mr Timothy John Money as a director on 1 June 2021
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04 May 2022 |
AP01 |
Appointment of Mr Howard Pierre Lickens as a director on 1 June 2021
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04 May 2022 |
TM02 |
Termination of appointment of Paul Anderson as a secretary on 1 June 2021
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15 Mar 2022 |
AP03 |
Appointment of Mr Jitendra Patel as a secretary on 11 March 2022
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15 Jun 2021 |
AD01 |
Registered office address changed from 1 Great Tower Street London England EC3R 5AA England to 1 Leighton Avenue Pinner Middlesex HA5 3BW on 15 June 2021
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11 Jun 2021 |
TM01 |
Termination of appointment of Louise Jane Anderson as a director on 1 June 2021
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11 Jun 2021 |
PSC07 |
Cessation of Louise Jane Anderson as a person with significant control on 1 June 2021
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11 Jun 2021 |
PSC07 |
Cessation of Paul Anderson as a person with significant control on 1 June 2021
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11 Jun 2021 |
PSC02 |
Notification of Clear Group (Holdings) Limited as a person with significant control on 1 June 2021
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11 Jun 2021 |
AD01 |
Registered office address changed from 1 Leighton Avenue Pinner Middlesex HA5 3BW to 1 Great Tower Street London England EC3R 5AA on 11 June 2021
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24 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with no updates
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19 Mar 2021 |
PSC01 |
Notification of Louise Jane Anderson as a person with significant control on 6 April 2016
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10 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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21 Apr 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with no updates
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02 May 2019 |
AA |
Micro company accounts made up to 31 March 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 20 April 2019 with no updates
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