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 |
Final Gazette dissolved via compulsory strike-off
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Sep 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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29 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Oct 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with updates
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25 Feb 2022 |
TM01 |
Termination of appointment of Clive Smit as a director on 18 February 2022
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25 Feb 2022 |
PSC07 |
Cessation of Clive Smit as a person with significant control on 18 February 2021
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18 Feb 2022 |
AA |
Micro company accounts made up to 31 March 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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21 May 2021 |
AA |
Micro company accounts made up to 31 March 2020
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11 Feb 2021 |
PSC01 |
Notification of Clive Smit as a person with significant control on 22 December 2020
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11 Feb 2021 |
PSC01 |
Notification of Rajen Shah as a person with significant control on 22 December 2020
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11 Feb 2021 |
AP04 |
Appointment of Charrison Davis (Harlington) Limited as a secretary on 11 February 2021
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11 Feb 2021 |
PSC07 |
Cessation of Luz Elena Elhawary as a person with significant control on 22 December 2020
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25 Jan 2021 |
TM02 |
Termination of appointment of Warmans Property Management Ltd as a secretary on 25 January 2021
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25 Jan 2021 |
AD01 |
Registered office address changed from Unit 12 st.Georges Tower Hatley St. George Sandy Beds SG19 3SH England to 208 High Street Harlington Hayes UB3 5DS on 25 January 2021
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22 Dec 2020 |
TM01 |
Termination of appointment of Luz Elena Elhawary as a director on 22 December 2020
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31 Jul 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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06 Jul 2020 |
AD01 |
Registered office address changed from 438 Bromyard House Bromyard Avenue Acton London W3 7BY to Unit 12 st.Georges Tower Hatley St. George Sandy Beds SG19 3SH on 6 July 2020
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19 Jun 2020 |
PSC01 |
Notification of Luz Elena Elhawary as a person with significant control on 19 June 2020
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19 Jun 2020 |
PSC07 |
Cessation of Mark Christopher Donnellan as a person with significant control on 16 June 2020
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19 Jun 2020 |
CH01 |
Director's details changed for Mr Clive Smit on 19 June 2020
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19 Jun 2020 |
TM01 |
Termination of appointment of Mark Christopher Donnelian as a director on 16 June 2020
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