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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07 Jan 2025 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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22 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 Oct 2024 |
DS01 |
Application to strike the company off the register
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17 Apr 2024 |
CH01 |
Director's details changed for Mrs Mrs Anne Marie Finch on 17 April 2024
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17 Apr 2024 |
PSC04 |
Change of details for Mrs Mrs Anne Marie Finch as a person with significant control on 17 April 2024
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17 Apr 2024 |
AD01 |
Registered office address changed from Hillier Hopkins Llp First Floor, 51 Clarendon Road Watford Hertfiordshire England to Hillier Hopkins Llp First Floor, 51 Clarendon Road Watford Hertfordshire WD17 1HP on 17 April 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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27 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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22 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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11 May 2023 |
TM01 |
Termination of appointment of Andrew Finch as a director on 18 July 2022
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11 May 2023 |
PSC01 |
Notification of Mrs Anne Marie Finch as a person with significant control on 18 July 2022
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11 May 2023 |
AP01 |
Appointment of Mrs Mrs Anne Marie Finch as a director on 18 July 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with updates
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11 May 2023 |
PSC07 |
Cessation of Andrew Finch as a person with significant control on 18 July 2022
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02 Dec 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 31 August 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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04 Apr 2022 |
CH01 |
Director's details changed for Andrew Finch on 4 April 2022
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04 Apr 2022 |
PSC04 |
Change of details for Andrew Finch as a person with significant control on 4 April 2022
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20 Jan 2022 |
AA |
Micro company accounts made up to 31 March 2021
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26 Aug 2021 |
AD01 |
Registered office address changed from 51 Hillier Hopkins, First Floor 51 Clarendon Road Watford WD17 1HP England to Hillier Hopkins Llp First Floor, 51 Clarendon Road Watford Hertfiordshire on 26 August 2021
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24 Aug 2021 |
AD01 |
Registered office address changed from Unit 48 Silicon Centre 26-28 Wadsworth Road Perivale Middlesex UB6 7JZ to 51 Hillier Hopkins, First Floor 51 Clarendon Road Watford WD17 1HP on 24 August 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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07 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
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12 Mar 2020 |
SH06 |
Cancellation of shares. Statement of capital on 27 February 2020
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