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)
|
|
23 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
11 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
|
|
|
29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
30 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
25 Nov 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
|
|
|
14 Oct 2022 |
CH01 |
Director's details changed for Mr James Andrew Welbon Haskell on 14 October 2022
|
|
|
14 Oct 2022 |
PSC04 |
Change of details for Mr James Andrew Welbon Haskell as a person with significant control on 14 October 2022
|
|
|
07 Oct 2022 |
AD01 |
Registered office address changed from 12 st John’S Road London NW11 0PG United Kingdom to Quadrant House, Floor 6 4 Thomas More Square London United Kingdom E1W 1YW on 7 October 2022
|
|
|
07 Oct 2022 |
AD01 |
Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 12 st John’S Road London NW11 0PG on 7 October 2022
|
|
|
06 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
14 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
|
|
|
28 Jun 2021 |
TM01 |
Termination of appointment of Susan Tegwedd Mary Haskell as a director on 3 February 2021
|
|
|
28 Jun 2021 |
TM01 |
Termination of appointment of Jonathan Mark Welbon Haskell as a director on 3 February 2021
|
|
|
02 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
11 Nov 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with updates
|
|
|
20 Oct 2020 |
AD01 |
Registered office address changed from Communication House Victoria Avenue Camberley Surrey GU15 3HX England to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 20 October 2020
|
|
|
08 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
13 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
|
|
|
28 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
18 Sep 2018 |
CH01 |
Director's details changed for Mrs Susan Tegwedd Mary Haskell on 18 September 2018
|
|
|
18 Sep 2018 |
CH01 |
Director's details changed for Mr Jonathan Mark Welbon Haskell on 18 September 2018
|
|
|
18 Sep 2018 |
CH01 |
Director's details changed for Mr James Andrew Welbon Haskell on 18 September 2018
|
|
|
18 Sep 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with no updates
|
|
|
04 Sep 2018 |
AD01 |
Registered office address changed from Ryehurst Barn Ryehurst Lane Binfield Bracknell Berkshire RG42 5QZ to Communication House Victoria Avenue Camberley Surrey GU15 3HX on 4 September 2018
|
|