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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27 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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26 Jul 2023 |
AA01 |
Previous accounting period shortened from 27 October 2022 to 26 October 2022
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15 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 October 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information) was registered on 15/11/2022
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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26 Jul 2022 |
AA01 |
Previous accounting period shortened from 28 October 2021 to 27 October 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with updates
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19 Oct 2021 |
PSC07 |
Cessation of Marc Sheldon Huggler as a person with significant control on 18 October 2021
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19 Oct 2021 |
PSC01 |
Notification of Gisela Kristina Wood as a person with significant control on 18 October 2021
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19 Oct 2021 |
PSC01 |
Notification of Daniel Wood as a person with significant control on 18 October 2021
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19 Oct 2021 |
TM01 |
Termination of appointment of Marc Sheldon Huggler as a director on 18 October 2021
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28 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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04 Jun 2021 |
CH01 |
Director's details changed for Mrs Gisela Kristina Wood on 20 August 2020
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04 Jun 2021 |
CH01 |
Director's details changed for Mr Daniel Mac Claren Wood on 20 August 2020
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11 Jan 2021 |
AD01 |
Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to C/O Sobell Rhodes Llp Kinetic Business Centre Theobald Street Elstree Hertfordshire WD6 4PJ on 11 January 2021
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28 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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26 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with no updates
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28 Nov 2019 |
CH01 |
Director's details changed for Mrs Gisela Kristina Wood on 28 November 2019
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28 Nov 2019 |
CH01 |
Director's details changed for Mr Daniel Mac Claren Wood on 28 November 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 13 October 2019 with updates
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25 Oct 2019 |
AA |
Micro company accounts made up to 31 October 2018
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25 Oct 2019 |
CH01 |
Director's details changed for Mr Daniel Mac Claren Wood on 19 September 2019
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26 Jul 2019 |
AA01 |
Previous accounting period shortened from 29 October 2018 to 28 October 2018
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