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)
|
|
06 Sep 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
21 Jun 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
13 Jun 2022 |
DS01 |
Application to strike the company off the register
|
|
|
10 Jan 2022 |
AA |
Micro company accounts made up to 28 February 2021
|
|
|
25 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
|
|
|
19 Jan 2021 |
PSC07 |
Cessation of Jamie Wareham as a person with significant control on 1 January 2021
|
|
|
19 Jan 2021 |
AP01 |
Appointment of Mr Samuel George Ward as a director on 1 January 2021
|
|
|
19 Jan 2021 |
PSC01 |
Notification of Samuel George Ward as a person with significant control on 1 January 2021
|
|
|
19 Jan 2021 |
TM01 |
Termination of appointment of Jamie Wareham as a director on 1 January 2021
|
|
|
18 Jan 2021 |
PSC07 |
Cessation of Samuel George Ward as a person with significant control on 1 November 2020
|
|
|
18 Jan 2021 |
PSC01 |
Notification of Jamie Wareham as a person with significant control on 1 November 2020
|
|
|
18 Jan 2021 |
AP01 |
Appointment of Mr Jamie Wareham as a director on 1 November 2020
|
|
|
18 Jan 2021 |
TM01 |
Termination of appointment of Samuel George Ward as a director on 1 November 2020
|
|
|
18 Jun 2020 |
CH01 |
Director's details changed for Samuel George Ward on 18 June 2020
|
|
|
18 Jun 2020 |
CH01 |
Director's details changed for Sam Ward on 18 June 2020
|
|
|
17 Jun 2020 |
PSC04 |
Change of details for Sam Ward as a person with significant control on 17 June 2020
|
|
|
11 Jun 2020 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 57a Geroge Scott Street Tyne & Wear Tyne and Wear NE33 2JR on 11 June 2020
|
|
|
10 Jun 2020 |
TM01 |
Termination of appointment of Barbara Kahan as a director on 10 June 2020
|
|
|
10 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with updates
|
|
|
10 Jun 2020 |
PSC07 |
Cessation of Woodberry Secretarial Limited as a person with significant control on 10 June 2020
|
|
|
10 Jun 2020 |
PSC01 |
Notification of Sam Ward as a person with significant control on 10 June 2020
|
|
|
10 Jun 2020 |
AP01 |
Appointment of Sam Ward as a director on 10 June 2020
|
|
|
10 Mar 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with no updates
|
|
|
02 Mar 2020 |
AA |
Accounts for a dormant company made up to 28 February 2020
|
|
|
27 Mar 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
|
|