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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28 Jul 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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18 Jul 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 Jul 2023 |
DS01 |
Application to strike the company off the register
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04 Jul 2023 |
CH01 |
Director's details changed for Mr Timothy Neil Johnson on 4 July 2023
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04 Jul 2023 |
CH01 |
Director's details changed for Mr James Jameson on 4 July 2023
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04 Jul 2023 |
PSC04 |
Change of details for Mr James Jameson as a person with significant control on 4 July 2023
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04 Jul 2023 |
AD01 |
Registered office address changed from 85 Great Portland Street, First Floor London W1W 7LT United Kingdom to 6-8 Freeman Street Grimsby DN32 7AA on 4 July 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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10 May 2023 |
TM01 |
Termination of appointment of Lisa Jane Teresa Powis as a director on 5 May 2022
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10 May 2023 |
TM01 |
Termination of appointment of Tamzin Evershed as a director on 5 May 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
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22 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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01 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2021
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03 Feb 2021 |
AD01 |
Registered office address changed from 3 Fullerton Place 43 Chilbolton Avenue Winchester SO22 5HJ United Kingdom to 85 Great Portland Street, First Floor London W1W 7LT on 3 February 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 22 November 2020 with updates
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03 Feb 2021 |
AA |
Micro company accounts made up to 30 November 2020
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26 Nov 2020 |
AD01 |
Registered office address changed from 144 Stockbridge Road Winchester SO22 6RN England to 3 Fullerton Place 43 Chilbolton Avenue Winchester SO22 5HJ on 26 November 2020
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06 Apr 2020 |
AA |
Micro company accounts made up to 30 November 2019
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17 Feb 2020 |
AP01 |
Appointment of Mr Timothy Neil Johnson as a director on 17 February 2020
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17 Feb 2020 |
AP01 |
Appointment of Ms Lisa Jane Teresa Powis as a director on 17 February 2020
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17 Feb 2020 |
AP01 |
Appointment of Mrs Tamzin Evershed as a director on 17 February 2020
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06 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2020
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05 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2020
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