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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04 Jul 2024 |
AD01 |
Registered office address changed from Carinya Tudor Road Barnet EN5 5NL England to Cawley House 149-155 Canal Street Nottingham NG1 7HR on 4 July 2024
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02 Jul 2024 |
AA |
Micro company accounts made up to 28 February 2024
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20 Dec 2023 |
AP01 |
Appointment of Miss Sandra Pernilla Birgitta Johansson as a director on 20 December 2023
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20 Dec 2023 |
TM02 |
Termination of appointment of Sandra Pernilla Birgitta Johansson as a secretary on 20 December 2023
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20 Dec 2023 |
AP03 |
Appointment of Miss Sandra Pernilla Birgitta Johansson as a secretary on 20 December 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Andra Suzanne Milsome as a director on 20 December 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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26 Oct 2023 |
AA |
Micro company accounts made up to 28 February 2023
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04 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Feb 2023 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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31 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Oct 2022 |
AA |
Micro company accounts made up to 28 February 2022
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05 Aug 2022 |
AP01 |
Appointment of Ms Andra Suzanne Milsome as a director on 3 August 2022
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05 Aug 2022 |
TM01 |
Termination of appointment of James Andrew Nutt as a director on 3 August 2022
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12 Jul 2022 |
AD01 |
Registered office address changed from 1st Floor Battle House 1 East Barnet Road, Barnet Hertfordshire EN4 8RR to Carinya Tudor Road Barnet EN5 5NL on 12 July 2022
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11 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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11 Nov 2021 |
AP01 |
Appointment of Mrs Sharnjit Kaur Bhalla as a director on 11 November 2021
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02 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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26 Oct 2021 |
TM01 |
Termination of appointment of John Alan Southall as a director on 3 December 2020
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22 Jul 2021 |
AP01 |
Appointment of Mr Johann Lukas Thibaut as a director on 22 July 2021
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22 Jul 2021 |
TM01 |
Termination of appointment of Patricia Ann Simmonds as a director on 22 July 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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28 May 2020 |
AA |
Micro company accounts made up to 29 February 2020
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06 May 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with no updates
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12 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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