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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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31 Mar 2025 |
AD01 |
Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR England to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 31 March 2025
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29 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
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13 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with updates
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10 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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11 May 2022 |
PSC01 |
Notification of Michael Thomas Robert Rowland as a person with significant control on 1 October 2021
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11 May 2022 |
PSC07 |
Cessation of Karen Julia Rowland as a person with significant control on 1 October 2021
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11 May 2022 |
PSC07 |
Cessation of Maxim John Robert Rowland as a person with significant control on 1 October 2021
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11 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2022
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11 May 2022 |
AP01 |
Appointment of Mr Michael Rowland as a director on 4 March 2022
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19 Apr 2022 |
CH01 |
Director's details changed for Mrs Karen Julia Rowland on 4 March 2022
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19 Apr 2022 |
CH03 |
Secretary's details changed for Maxim John Robert Rowland on 4 March 2022
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19 Apr 2022 |
CH01 |
Director's details changed for Maxim John Robert Rowland on 4 March 2022
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26 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Oct 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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21 Oct 2021 |
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB to 28 Church Road Stanmore Middlesex HA7 4XR on 21 October 2021
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12 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
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09 Sep 2020 |
SH19 |
Statement of capital on 9 September 2020
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09 Sep 2020 |
CAP-SS |
Solvency Statement dated 22/07/20
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09 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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05 Aug 2020 |
CAP-SS |
Solvency Statement dated 22/07/20
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