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 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Mar 2024 |
DS01 |
Application to strike the company off the register
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23 Feb 2024 |
AA |
Micro company accounts made up to 30 June 2023
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31 May 2023 |
AD01 |
Registered office address changed from Suite 3, First Floor Amba House 15 College Road Harrow HA1 1BA England to Charterwells Suite 8, 2nd Floor 43-45 High Road Bushey Heath WD23 1EE on 31 May 2023
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20 Feb 2023 |
AA |
Micro company accounts made up to 30 June 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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15 Feb 2023 |
AD01 |
Registered office address changed from C/O Freeman Lawrence & Partners Ltd Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA to Suite 3, First Floor Amba House 15 College Road Harrow HA1 1BA on 15 February 2023
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15 Feb 2023 |
PSC07 |
Cessation of Robert Jesse Gary as a person with significant control on 14 September 2022
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15 Feb 2023 |
TM01 |
Termination of appointment of Robert Jesse Gary as a director on 14 September 2022
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15 Feb 2023 |
PSC01 |
Notification of Malcolm Owen Hawksby as a person with significant control on 14 September 2022
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15 Feb 2023 |
AP01 |
Appointment of Mr Malcolm Owen Hawksby as a director on 14 September 2022
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08 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Nov 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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06 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
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15 Jun 2021 |
TM02 |
Termination of appointment of Robert Jesse Gary as a secretary on 14 June 2021
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15 Jun 2021 |
TM01 |
Termination of appointment of Bernard Maurice Samuels as a director on 14 June 2021
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15 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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17 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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26 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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23 Nov 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with no updates
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