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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08 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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23 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 Jul 2024 |
DS01 |
Application to strike the company off the register
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05 Jul 2024 |
TM01 |
Termination of appointment of First Directors Limited as a director on 1 June 2024
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05 Jul 2024 |
TM02 |
Termination of appointment of Magnolia Secretaries Limited as a secretary on 1 June 2024
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19 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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23 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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21 Apr 2023 |
CH02 |
Director's details changed for First Directors Limited on 21 April 2023
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21 Apr 2023 |
CH04 |
Secretary's details changed for Magnolia Secretaries Limited on 21 April 2023
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21 Apr 2023 |
AD01 |
Registered office address changed from Unit 10, the Point Swallowfields Welwyn Garden City AL7 1WL England to Unit 2, the Point, Swallowfields Welwyn Garden City AL7 1WL on 21 April 2023
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26 Sep 2022 |
AD01 |
Registered office address changed from Office 3.05 1 King Street London EC2V 8AU England to Unit 10, the Point Swallowfields Welwyn Garden City AL7 1WL on 26 September 2022
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20 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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23 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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24 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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15 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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03 Feb 2021 |
CH02 |
Director's details changed for First Directors Limited on 2 February 2021
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03 Feb 2021 |
CH04 |
Secretary's details changed for Magnolia Secretaries Limited on 3 February 2021
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09 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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23 Jun 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with no updates
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11 Nov 2019 |
AD01 |
Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to Office 3.05 1 King Street London EC2V 8AU on 11 November 2019
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14 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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23 Jun 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with updates
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23 Jun 2019 |
PSC07 |
Cessation of Alison Joan Henwood as a person with significant control on 19 June 2019
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23 Jun 2019 |
PSC01 |
Notification of Michael Anthony Clifford as a person with significant control on 19 June 2019
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16 Jan 2019 |
AP01 |
Appointment of Mr Michael Anthony Clifford as a director on 4 January 2019
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