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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18 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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02 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Mar 2024 |
DS01 |
Application to strike the company off the register
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18 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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31 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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01 Dec 2022 |
AD01 |
Registered office address changed from C/O Pembury Accountants Ltd Stanmore Business and Innovation Centre Howard Road Stanmore HA7 1GB England to 5 Beaumont Gate Shenley Hill Radlett WD7 7AR on 1 December 2022
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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29 Jun 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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08 Feb 2021 |
AD01 |
Registered office address changed from C/O Pembury Accountants Ltd Solar House, 915 High Road London N12 8QJ England to C/O Pembury Accountants Ltd Stanmore Business and Innovation Centre Howard Road Stanmore HA7 1GB on 8 February 2021
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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24 Jun 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with no updates
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13 Jan 2020 |
PSC01 |
Notification of Mitchell Mendel as a person with significant control on 11 September 2019
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29 Sep 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 30 June 2019
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29 Sep 2019 |
AD01 |
Registered office address changed from PO Box 2nd Floor C/O Niren Blake Llp Solar House 915 High Road London N12 8QJ England to C/O Pembury Accountants Ltd Solar House, 915 High Road London N12 8QJ on 29 September 2019
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11 Sep 2019 |
PSC07 |
Cessation of Kathleen Jane Mary Porter as a person with significant control on 30 August 2019
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11 Sep 2019 |
PSC07 |
Cessation of Elaine Heasman as a person with significant control on 30 August 2019
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11 Sep 2019 |
TM01 |
Termination of appointment of Kathleen Jane Mary Porter as a director on 11 September 2019
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11 Sep 2019 |
TM01 |
Termination of appointment of Elaine Heasman as a director on 11 September 2019
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20 Aug 2019 |
TM02 |
Termination of appointment of Kathleen Jane Mary Porter as a secretary on 20 August 2019
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20 Aug 2019 |
AP01 |
Appointment of Mr Mitchell Mendel as a director on 20 August 2019
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14 May 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with no updates
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13 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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