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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30 Oct 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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23 Oct 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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24 Jun 2024 |
AD01 |
Registered office address changed from 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE United Kingdom to 1st Floor 21 Station Road Watford Herts WD17 1AP on 24 June 2024
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13 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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13 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-30
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13 Jun 2024 |
LIQ02 |
Statement of affairs
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19 Mar 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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19 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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13 Jun 2023 |
TM01 |
Termination of appointment of Norman Michael Freed as a director on 31 December 2022
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13 Jun 2023 |
TM02 |
Termination of appointment of Norman Michael Freed as a secretary on 31 December 2022
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13 Jun 2023 |
AP01 |
Appointment of Mr Freddie Freed as a director on 31 December 2022
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26 May 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Dec 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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05 Dec 2022 |
AD01 |
Registered office address changed from Catherine House Adelaide Street St Albans Hertfordshire AL3 5BA United Kingdom to 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 5 December 2022
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14 Dec 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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20 May 2021 |
AD01 |
Registered office address changed from Second Floor, Blenheim Gate 22-24 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU England to Catherine House Adelaide Street St Albans Hertfordshire AL3 5BA on 20 May 2021
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16 Apr 2021 |
AD01 |
Registered office address changed from Second Floor, Blenheim Gate 22-24 Upper Marlborough Road St. Albans Hertfordshire AL1 3AL England to Second Floor, Blenheim Gate 22-24 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU on 16 April 2021
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14 Apr 2021 |
AD01 |
Registered office address changed from First Floor, Blenheim Gate 22-24 Upper Marlborough Road St. Albans Hertfordshire AL1 3AL England to Second Floor, Blenheim Gate 22-24 Upper Marlborough Road St. Albans Hertfordshire AL1 3AL on 14 April 2021
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13 Apr 2021 |
AD01 |
Registered office address changed from Catherine House Adelaide Street St. Albans AL3 5BA England to First Floor, Blenheim Gate 22-24 Upper Marlborough Road St. Albans Hertfordshire AL1 3AL on 13 April 2021
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