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 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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19 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 Mar 2024 |
DS01 |
Application to strike the company off the register
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29 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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21 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 May 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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14 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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10 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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25 Jan 2021 |
PSC04 |
Change of details for Mr Melvyn Barry Sobell as a person with significant control on 25 January 2021
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25 Jan 2021 |
PSC04 |
Change of details for Mr Andrew Max Rhodes as a person with significant control on 25 January 2021
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25 Jan 2021 |
CH03 |
Secretary's details changed for Mr Melvyn Barry Sobell on 25 January 2021
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25 Jan 2021 |
CH01 |
Director's details changed for Mr Melvyn Barry Sobell on 25 January 2021
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25 Jan 2021 |
CH01 |
Director's details changed for Mr Andrew Max Rhodes on 25 January 2021
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25 Jan 2021 |
AD01 |
Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 25 January 2021
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01 Sep 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with no updates
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28 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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29 Aug 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with updates
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21 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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24 Aug 2018 |
CS01 |
Confirmation statement made on 24 August 2018 with updates
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21 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-20
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28 Nov 2017 |
AA |
Accounts for a dormant company made up to 31 May 2017
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29 Aug 2017 |
CS01 |
Confirmation statement made on 24 August 2017 with updates
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29 Aug 2017 |
PSC04 |
Change of details for Mr Melvyn Barry Sobell as a person with significant control on 6 April 2016
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29 Aug 2017 |
PSC04 |
Change of details for Mr Andrew Max Rhodes as a person with significant control on 6 April 2016
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