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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25 Jul 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 May 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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02 May 2023 |
DS01 |
Application to strike the company off the register
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22 Feb 2023 |
AD01 |
Registered office address changed from 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY England to First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ on 22 February 2023
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07 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 18 August 2021
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13 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Sep 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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19 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Mar 2022 |
TM01 |
Termination of appointment of Deirdre Burns as a director on 12 March 2022
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04 Feb 2022 |
AP01 |
Appointment of Mr Bart Frits Borms as a director on 1 February 2022
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04 Feb 2022 |
TM01 |
Termination of appointment of John William Hampden Smithers as a director on 1 February 2022
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04 Feb 2022 |
TM01 |
Termination of appointment of Arnold Stephen Levy as a director on 1 February 2022
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04 Feb 2022 |
TM01 |
Termination of appointment of Kevin Lance Morris as a director on 1 February 2022
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04 Feb 2022 |
TM02 |
Termination of appointment of Arnold Stephen Levy as a secretary on 1 February 2022
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04 Feb 2022 |
AP03 |
Appointment of Mr Bart Borms as a secretary on 1 February 2022
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04 Feb 2022 |
AP01 |
Appointment of Mrs Deirdre Burns as a director on 1 February 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with updates
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05 Sep 2021 |
MR04 |
Satisfaction of charge 1 in full
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05 Sep 2021 |
MR04 |
Satisfaction of charge 2 in full
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26 Aug 2021 |
TM02 |
Termination of appointment of Catriona Shaw as a secretary on 19 August 2021
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26 Aug 2021 |
TM01 |
Termination of appointment of Catriona Shaw as a director on 19 August 2021
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26 Aug 2021 |
TM01 |
Termination of appointment of Christopher Manning as a director on 19 August 2021
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26 Aug 2021 |
PSC07 |
Cessation of Catriona Shaw as a person with significant control on 19 August 2021
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26 Aug 2021 |
PSC07 |
Cessation of Christopher Manning as a person with significant control on 19 August 2021
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