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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25 Apr 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 Feb 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 Jan 2023 |
DS01 |
Application to strike the company off the register
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11 Aug 2022 |
AD01 |
Registered office address changed from Winnington House 2 Woodbury Grove, North Finchley London N12 0DR United Kingdom to Ground Floor One George Yard London EC3V 9DF on 11 August 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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04 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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07 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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01 Jul 2020 |
AD01 |
Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN to Winnington House 2 Woodbury Grove, North Finchley London N12 0DR on 1 July 2020
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02 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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03 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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08 Jul 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with updates
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05 Jul 2019 |
PSC04 |
Change of details for Mr Andrew Simon Davis as a person with significant control on 1 April 2019
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05 Jul 2019 |
AP01 |
Appointment of Mr Andrew Simon Davis as a director on 1 April 2019
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05 Jul 2019 |
PSC01 |
Notification of Andrew Simon Davis as a person with significant control on 1 April 2019
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05 Jul 2019 |
TM01 |
Termination of appointment of Ronald James Duncan as a director on 1 April 2019
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05 Jul 2019 |
TM01 |
Termination of appointment of Helen Lyn Duncan as a director on 1 April 2019
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05 Jul 2019 |
PSC07 |
Cessation of Ronald James Duncan as a person with significant control on 1 April 2019
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01 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 October 2018
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17 Oct 2018 |
CS01 |
Confirmation statement made on 15 October 2018 with no updates
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31 Oct 2017 |
AA |
Accounts for a dormant company made up to 31 October 2017
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16 Oct 2017 |
CS01 |
Confirmation statement made on 15 October 2017 with no updates
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29 Jun 2017 |
AA |
Accounts for a dormant company made up to 31 October 2016
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17 Oct 2016 |
CS01 |
Confirmation statement made on 15 October 2016 with updates
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22 Jul 2016 |
AA |
Accounts for a dormant company made up to 31 October 2015
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