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 Mar 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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20 Jan 2021 |
AD01 |
Registered office address changed from Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3FG England to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 20 January 2021
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14 Jan 2021 |
PSC04 |
Change of details for Mr Daniel Robert Caplan as a person with significant control on 12 January 2021
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14 Jan 2021 |
PSC04 |
Change of details for Mr Jonathan Philip Caplan as a person with significant control on 12 January 2021
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12 Jan 2021 |
CH03 |
Secretary's details changed for Mr Jack Caplan on 12 January 2021
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12 Jan 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Jan 2021 |
DS01 |
Application to strike the company off the register
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20 Nov 2020 |
CH01 |
Director's details changed for Mr Jonathan Philip Caplan on 20 November 2020
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20 Nov 2020 |
CH01 |
Director's details changed for Mr Daniel Robert Caplan on 20 November 2020
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24 Aug 2020 |
PSC04 |
Change of details for Mr Jonathan Philip Caplan as a person with significant control on 14 April 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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21 Aug 2020 |
CH01 |
Director's details changed for Mr Jonathan Philip Caplan on 14 April 2020
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21 Aug 2020 |
PSC04 |
Change of details for Mr Jonathan Philip Caplan as a person with significant control on 14 April 2020
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30 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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14 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with no updates
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15 Aug 2018 |
CS01 |
Confirmation statement made on 2 August 2018 with no updates
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15 Aug 2018 |
CH01 |
Director's details changed for Daniel Robert Caplan on 15 August 2018
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16 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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16 Aug 2017 |
CS01 |
Confirmation statement made on 2 August 2017 with no updates
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05 Jul 2017 |
AA01 |
Current accounting period extended from 30 June 2017 to 31 December 2017
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30 Jan 2017 |
AA |
Accounts for a dormant company made up to 30 June 2016
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01 Sep 2016 |
AD01 |
Registered office address changed from Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE United Kingdom to Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3FG on 1 September 2016
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01 Sep 2016 |
AD02 |
Register inspection address has been changed to Unit 9 Capitol Industrial Park Capitol Way London NW9 0EQ
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31 Aug 2016 |
CS01 |
Confirmation statement made on 2 August 2016 with updates
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18 Jan 2016 |
AA |
Accounts for a dormant company made up to 30 June 2015
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