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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16 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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30 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Apr 2024 |
DS01 |
Application to strike the company off the register
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23 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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02 Aug 2023 |
CH01 |
Director's details changed for Mr Tamal Saha on 1 August 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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21 Apr 2023 |
AD01 |
Registered office address changed from Spaces Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TG England to Apsley Mills Cottage Stationers Place Off London Road Hemel Hempstead HP3 9QU on 21 April 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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29 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 June 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with updates
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03 May 2022 |
TM01 |
Termination of appointment of Paul Alan Stone as a director on 29 April 2022
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03 May 2022 |
PSC07 |
Cessation of Paul Alan Stone as a person with significant control on 29 April 2022
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03 May 2022 |
TM02 |
Termination of appointment of Jane Marie Stone as a secretary on 29 April 2022
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03 May 2022 |
PSC07 |
Cessation of Jane Marie Stone as a person with significant control on 29 April 2022
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03 May 2022 |
PSC05 |
Change of details for Rijtec Enterprises Limited as a person with significant control on 29 April 2022
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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15 Apr 2021 |
PSC02 |
Notification of Rijtec Enterprises Limited as a person with significant control on 31 December 2020
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15 Apr 2021 |
PSC04 |
Change of details for Paul Alan Stone as a person with significant control on 31 December 2020
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15 Apr 2021 |
PSC04 |
Change of details for Jane Marie Stone as a person with significant control on 31 December 2020
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15 Apr 2021 |
AP01 |
Appointment of Mr Tamal Saha as a director on 31 December 2020
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15 Apr 2021 |
TM01 |
Termination of appointment of Jane Marie Stone as a director on 31 December 2020
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14 Apr 2021 |
AD01 |
Registered office address changed from 1 Park Road, Hampton Wick Kingston upon Thames Surrey KT1 4AS to Spaces Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TG on 14 April 2021
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24 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2020
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18 Feb 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 December 2020
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