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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26 Nov 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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10 Sep 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Sep 2024 |
DS01 |
Application to strike the company off the register
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28 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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06 Dec 2023 |
AD01 |
Registered office address changed from 2nd Floor, Suite 1 8 Waldegrave Road Teddington TW11 8GT England to 8 Waldegrave Road Suite 1,Floor 2 Teddington Middlesex TW11 8HT on 6 December 2023
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Sep 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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14 Sep 2023 |
PSC07 |
Cessation of Jane Rose Nicholson as a person with significant control on 31 December 2022
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22 Mar 2023 |
AD01 |
Registered office address changed from 8 2nd Floor, Suite 1 Waldegrave Road Teddington TW11 8GT England to 2nd Floor, Suite 1 8 Waldegrave Road Teddington TW11 8GT on 22 March 2023
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22 Mar 2023 |
AD01 |
Registered office address changed from Riverside Centre High Street Teddington Middlesex TW11 8HA to 8 2nd Floor, Suite 1 Waldegrave Road Teddington TW11 8GT on 22 March 2023
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07 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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03 Oct 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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21 Sep 2022 |
AP01 |
Appointment of Mr Richard Chalk as a director on 20 September 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Philippa Joan Gitlin as a director on 23 June 2022
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11 May 2022 |
TM01 |
Termination of appointment of Jane Rose Nicholson as a director on 31 December 2021
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11 May 2022 |
AP01 |
Appointment of Mrs Philippa Joan Gitlin as a director on 1 January 2022
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04 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Sep 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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06 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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02 Sep 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
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13 Sep 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with no updates
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08 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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31 Aug 2018 |
CS01 |
Confirmation statement made on 20 August 2018 with no updates
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31 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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04 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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